QODA CONSULTING LTD: Person with Significant Control

  • Overview

    Company NameQODA CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09093984
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QODA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Jan 30, 2025
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Yes
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16188988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Jan 30, 2025
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16191189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Aug 01, 2024
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14773269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Efficient Building Solutions Limited
    Great Portland Street
    W1W 7LT London
    85
    England
    Jul 06, 2021
    Great Portland Street
    W1W 7LT London
    85
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12352572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nicholas Jon Carter
    Wicklesham Lodge
    SN7 7PN Faringdon
    Unit 1 Ram Court
    England
    Apr 06, 2016
    Wicklesham Lodge
    SN7 7PN Faringdon
    Unit 1 Ram Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Nicholas Tyrrell
    Wicklesham Lodge
    SN7 7PN Faringdon
    Unit 1 Ram Court
    England
    Apr 06, 2016
    Wicklesham Lodge
    SN7 7PN Faringdon
    Unit 1 Ram Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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