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Nom

Seckloe 208 Limited

Adresse
International House Third Floor
1 St Katharine's Way
London
E1W 1UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03684770 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Interquad Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ichnaea Uk Bidco Limited Status: Active Notified: 16/10/2019 Companies House Number: 10214376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qa-Iq Group Limited Status: Ceased Notified: 23/06/2017 Ceased: 16/10/2019 Companies House Number: 05091695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mayfield, Andrew Charles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Runnicles, Nathan Giles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary
    Runnicles, Nathan Giles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 02/1974 Occupation: Cfo, Qa Group Role: Director Country of Residence: England Nationality: British
    Hewitt, Guy Edward 1 St Katharine'S Way, London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 27/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB QA Gateway Limited Status: Active Notified: 23/06/2017 Companies House Number: 09761011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QA Learning Services Limited Status: Active Notified: 09/08/2019 Companies House Number: 01679488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag QA Limited Status: Active Notified: 23/06/2017 Companies House Number: 02413137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qahe Holdings Limited Status: Active Notified: 12/12/2022 Companies House Number: 14536681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qahe Limited Status: Active Notified: 24/04/2018 Companies House Number: 11325201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Training Foundation Limited Status: Active Notified: 02/11/2016 Companies House Number: 03603214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Circus Street London LTD Status: Ceased Notified: 01/07/2021 Ceased: 29/02/2024 Companies House Number: 06958392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qahe (MDX) Limited Status: Ceased Notified: 02/10/2017 Ceased: 21/05/2018 Companies House Number: 10990471 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Qahe (Services) Limited Status: Ceased Notified: 23/06/2017 Ceased: 21/05/2018 Companies House Number: 09134452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qahe (UR) Limited Status: Ceased Notified: 23/06/2017 Ceased: 21/05/2018 Companies House Number: 09418863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors