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Ouestia Holdings S.A

Ouestia Holdings S.A is an active company incorporated on 18 June 2014 with the registered office located in . Ouestia Holdings S.A was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC031997
Overseas company
Age
11 years
Incorporated 18 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
2-4 Rue Eugene Ruppert
L-2453
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Head Of Fund Management • British • Lives in England • Born in Jan 1969
Director • Senior Fund Manager • British • Lives in UK • Born in Nov 1968
Director • Fund Finance Manager • British • Lives in UK • Born in Mar 1967
Director • Luxembourger • Lives in Belgium • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ouestia Property GP Limited
Ian James Chappell and David James Wingrove are mutual people.
Active
50 Fenchurch General Partner Limited
Ian Pollard and Ian James Chappell are mutual people.
Active
Wentworth Management Limited
David James Wingrove is a mutual person.
Active
Retirement Villages Group Limited
Ian James Chappell is a mutual person.
Active
Active
UK Long Lease Property (GP) Limited
David James Wingrove is a mutual person.
Active
UK Long Lease Property Nominee 1 Limited
David James Wingrove is a mutual person.
Active
UK Long Lease Property Nominee 2 Limited
David James Wingrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£466K
Decreased by £2.01M (-81%)
Turnover
Unreported
Increased by £3.72M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£123.16M
Decreased by £3.18M (-3%)
Total Liabilities
-£120K
Decreased by £1.76M (-94%)
Net Assets
£123.04M
Decreased by £1.43M (-1%)
Debt Ratio (%)
0%
Decreased by 1.39% (-93%)
Latest Activity
Group Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
UK Establishment Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Ian Pollard Details Changed
4 Years Ago on 1 Jun 2021
Mr David James Wingrove Details Changed
4 Years Ago on 1 Jun 2021
Mr Ian James Chappell Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Director's details changed for Mr Ian Pollard on 1 June 2021
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2020
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2019
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2018
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Director's details changed for Mr David James Wingrove on 1 June 2021
Submitted on 29 Dec 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Dec 2023
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 28 Dec 2023
Submitted on 28 Dec 2023
Repayment History
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