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Q5 Holdings Ltd
Q5 Holdings Ltd is an active company incorporated on 3 November 2023 with the registered office located in London, Greater London. Q5 Holdings Ltd was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15259201
Private limited company
Age
1 year 10 months
Incorporated
3 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 November 2024
(10 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
3 November 2025
(1 month remaining)
Learn more about Q5 Holdings Ltd
Contact
Address
Thorney House
34 Smith Square
London
SW1P 3HL
England
Address changed on
15 Mar 2024
(1 year 5 months ago)
Previous address was
29a High Street West Wickham Kent BR4 0LP England
Companies in SW1P 3HL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
39
Controllers (PSC)
1
Sharon Ruth Rice-Oxley
Director • Management Consultant • British • Lives in UK • Born in Jun 1970
Andrew James Cottrill
Director • Management Consultant • British • Lives in England • Born in Dec 1980
John Hasan Okten
Director • Management Consultant • British • Lives in UK • Born in Jul 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Q5 Ltd
Andrew James Cottrill, Sharon Ruth Rice-Oxley, and 1 more are mutual people.
Active
Sutherland House Freehold Limited
Andrew James Cottrill is a mutual person.
Active
SC-GC Limited
Andrew James Cottrill is a mutual person.
Active
OK10 Holdings Limited
John Hasan Okten is a mutual person.
Active
SC-GC Holdings Limited
Andrew James Cottrill is a mutual person.
Active
Srol Holding Ltd
Sharon Ruth Rice-Oxley is a mutual person.
Active
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Financials
Q5 Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Notification of PSC Statement
1 Year 5 Months Ago on 2 Apr 2024
Sharon Ruth Rice-Oxley (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 8 Nov 2023
Incorporated
1 Year 10 Months Ago on 3 Nov 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 24 Jul 2025
Current accounting period extended from 31 March 2024 to 31 March 2025
Submitted on 29 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 14 Nov 2024
Change of share class name or designation
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2024
Change of share class name or designation
Submitted on 7 Apr 2024
Change of share class name or designation
Submitted on 7 Apr 2024
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Repayment History
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