QISL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

QISL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
QISL HOLDINGS LIMITED was incorporated 4 years ago on 13/06/2019 and has the registered number: 12050307. The accounts status is NO ACCOUNTS FILED.

QISL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

YARNWICKE FIRST FLOOR
LONDON
EC4N 5AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN JAMES ROSE Apr 1968 British Director 2021-09-08 CURRENT
MR RICHARD WARD Feb 1967 British Director 2019-06-13 UNTIL 2019-08-01 RESIGNED
NEIL JOHN SHEARWOOD Oct 1968 British Director 2019-06-13 UNTIL 2021-08-16 RESIGNED
MR MICHAEL JOHN QUINN Mar 1954 British Director 2019-06-13 UNTIL 2019-07-01 RESIGNED
MR SAUL THOMAS PHILPOT Sep 1966 British Director 2019-06-25 UNTIL 2020-03-06 RESIGNED
ADRIAN MARSHMAN May 1974 British Director 2021-09-08 UNTIL 2021-11-16 RESIGNED
MR MARTIN DANIEL KUMAR Apr 1979 British Director 2021-09-08 UNTIL 2021-11-16 RESIGNED
MISS MELISSA LOUISE BELL Jan 1997 British Director 2020-05-01 UNTIL 2021-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Melissa Louise Bell 2020-11-30 1/1997 London   Ownership of shares 75 to 100 percent
Bmn Commercial Limited 2019-06-13 - 2020-11-30 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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