QGREENS HOLDING LTD
Overview
| Company Name | QGREENS HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08269210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QGREENS HOLDING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QGREENS HOLDING LTD located?
| Registered Office Address | 33 Second Floor Newman Street C/O Sgs & Partners Ltd W1T 1PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QGREENS HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| EVERGREATLAND LTD | Oct 20, 2023 | Oct 20, 2023 |
| QGREENS HOLDING LTD | May 02, 2019 | May 02, 2019 |
| NEW GREEN IDEAS LTD | Feb 07, 2018 | Feb 07, 2018 |
| QGREENS HOLDING LTD | Oct 25, 2012 | Oct 25, 2012 |
What are the latest accounts for QGREENS HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for QGREENS HOLDING LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for QGREENS HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 128 City Road London EC1V 2NX England to 33 Second Floor Newman Street C/O Sgs & Partners Ltd London W1T 1PY on May 13, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Maria Antonia Leia Rossi as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 128 City Road London EC1V 2NX on Apr 07, 2025 | 1 pages | AD01 | ||||||||||
Notification of Alberto Rossi as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Angela Bella Rossi as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Kate Xiantel Mercado Brinces as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Keith Xander Brinces as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Alberto Rossi on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 11, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from PO Box 4385 08269210 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jan 14, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed to PO Box 4385, 08269210 - Companies House Default Address, Cardiff, CF14 8LH on Dec 12, 2024 | 1 pages | RP05 | ||||||||||
Certificate of change of name Company name changed evergreatland LTD\certificate issued on 04/11/24 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Alberto Rossi on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed qgreens holding LTD\certificate issued on 20/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Kate Xiantel Mercado Brinces as a person with significant control on Oct 18, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Keith Xander Brinces as a person with significant control on Oct 18, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Maria Antonia Leia Rossi as a person with significant control on Oct 18, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Angela Bella Rossi as a person with significant control on Oct 18, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Rosen Naydenov Begov as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rosen Naydenov Begov as a person with significant control on Jun 12, 2023 | 2 pages | PSC01 | ||||||||||
Who are the officers of QGREENS HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSSI, Alberto | Director | Triq San Xmun St. Paul's Bay 134 Malta | Malta | Italian | 192801570010 | |||||||||||||
| OSTAPCHUK, Ekaterina | Director | Baker Street W1U 6TY London 124 England | England | British | 148520930001 | |||||||||||||
| REHAKOVA, Beata | Director | 84104 Bratislava Karlova Ves - Pupavova 691/45 Slovakia | Slovakia | Slovakian | 173168190001 | |||||||||||||
| ROSSI, Alberto | Director | Promenada 22000 Sremska Mitrovica 35/2 Serbia | Bulgaria | Italian | 192801570005 | |||||||||||||
| IDEA MARKET RESEARCH D.O.O. | Director | Promenada 35/2 22000 Sremska Mitrovica 35/2 Serbia |
| 242949320001 |
Who are the persons with significant control of QGREENS HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alberto Rossi | Apr 01, 2025 | Triq San Xmun St. Paul's Bay 134 Malta | No | ||||||||||
Nationality: Italian Country of Residence: Malta | |||||||||||||
Natures of Control
| |||||||||||||
| Angela Bella Rossi | Oct 18, 2023 | Korkina Korkina 142 Bulgaria | Yes | ||||||||||
Nationality: Italian Country of Residence: Bulgaria | |||||||||||||
Natures of Control
| |||||||||||||
| Keith Xander Brinces | Oct 18, 2023 | Korkina Korkina 142 Bulgaria | Yes | ||||||||||
Nationality: Filipino Country of Residence: Bulgaria | |||||||||||||
Natures of Control
| |||||||||||||
| Maria Antonia Leia Rossi | Oct 18, 2023 | Korkina Korkina 142 Bulgaria | Yes | ||||||||||
Nationality: Italian Country of Residence: Bulgaria | |||||||||||||
Natures of Control
| |||||||||||||
| Kate Xiantel Mercado Brinces | Oct 18, 2023 | Korkina Korkina 142 Bulgaria | Yes | ||||||||||
Nationality: Filipino Country of Residence: Bulgaria | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rosen Naydenov Begov | Jun 12, 2023 | Kutsina Kutsina 438 Bulgaria | Yes | ||||||||||
Nationality: Bulgarian Country of Residence: Bulgaria | |||||||||||||
Natures of Control
| |||||||||||||
| Alberto Rossi | Apr 01, 2022 | Korkina Korkina 142 Bulgaria | Yes | ||||||||||
Nationality: Italian Country of Residence: Bulgaria | |||||||||||||
Natures of Control
| |||||||||||||
| Idea Market Research Doo | Feb 06, 2018 | Promenada 35/2 22000 Sremska Mitrovica 35/2 Serbia | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for QGREENS HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2019 | Apr 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 26, 2016 | Feb 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0