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Qair UK Holdings Ltd

Qair UK Holdings Ltd is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. Qair UK Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14978538
Private limited company
Age
2 years 4 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 4 Jul31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operation Officer • French • Lives in France • Born in Dec 1976
Director • Dutch • Lives in England • Born in Nov 1979
Director • Chief Investment Officer • German • Lives in France • Born in Oct 1980
Jean-Marc Bouchet
PSC • French • Lives in France • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Britaniacrest Recycling Limited
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
Northacre Renewable Energy Limited
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
Qair Renewables UK Limited
Charles Lhermitte is a mutual person.
Active
West Sussex Britaniacrest Seneca Partnership Limited
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
Qair Env Holding UK Ltd
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
Qair Env Holding BCR Limited
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
Centre For Horsham Energy Recovery Ltd
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
Qair Shandford Limited
Jochen Nussle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£37K
Turnover
Unreported
Employees
4
Total Assets
£45.65M
Total Liabilities
-£535K
Net Assets
£45.11M
Debt Ratio (%)
1%
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Mr Charles Lhermitte Details Changed
1 Month Ago on 26 Sep 2025
Mr Gerard Alexander Beelaerts Van Blokland Details Changed
1 Month Ago on 15 Sep 2025
Mr Jochen Nussle Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Jean-Marc Bouchet (PSC) Appointed
2 Years 4 Months Ago on 4 Jul 2023
Qair International (French Sas) (PSC) Resigned
2 Years 4 Months Ago on 4 Jul 2023
Incorporated
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Director's details changed for Mr Charles Lhermitte on 26 September 2025
Submitted on 26 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Jochen Nussle on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Gerard Alexander Beelaerts Van Blokland on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 9 Aug 2024
Repayment History
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