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Project Q Holdco Ltd

Project Q Holdco Ltd is an active company incorporated on 30 August 2021 with the registered office located in London, Greater London. Project Q Holdco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13591433
Private limited company
Age
4 years
Incorporated 30 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2nd Floor 32-33
Gosfield Street
London
W1W 6HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1989
Director • Russian • Lives in Latvia • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1974
Director • Irish • Lives in UK • Born in Feb 1979
Project Q Interco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Q Mezz Ltd
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
Project Q Senior Ltd
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
DT York Limited
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
CD Welcombe Limited
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
CD Welcombe Holdco Limited
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
Project Q Topco Ltd
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
CD Welcombe Topco Limited
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
CD Welcombe Opco Limited
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.25M
Increased by £5.89M (+19%)
Total Liabilities
-£37.25M
Increased by £5.89M (+19%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Ms Laura Mccloskey Appointed
3 Months Ago on 28 May 2025
Heath Alexander Forusz Resigned
3 Months Ago on 28 May 2025
Mr Daniel Charles Heaney Appointed
3 Months Ago on 28 May 2025
Viacheslav Nazarov Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
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Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 26 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 25 Jun 2025
Appointment of Ms Laura Mccloskey as a director on 28 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Daniel Charles Heaney as a director on 28 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Viacheslav Nazarov as a director on 28 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Heath Alexander Forusz as a director on 28 May 2025
Submitted on 10 Jun 2025
Satisfaction of charge 135914330001 in full
Submitted on 9 Jun 2025
Satisfaction of charge 135914330002 in full
Submitted on 9 Jun 2025
Satisfaction of charge 135914330003 in full
Submitted on 9 Jun 2025
Notification of Project Q Interco Ltd as a person with significant control on 8 October 2024
Submitted on 16 Oct 2024
Repayment History
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