Q ANNE MIDCO 2 LIMITED
Overview
| Company Name | Q ANNE MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11553604 |
| 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 Q ANNE MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is Q ANNE MIDCO 2 LIMITED located?
| Registered Office Address | 5 Portmill Lane SG5 1DJ Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q ANNE MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for Q ANNE MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for Q ANNE MIDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ben Long as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of Robin Senivassen as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Thomsen as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Enok Mandrup Madsen as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Bill Colvin on Jan 30, 2024 | 2 pages | CH01 | ||
Appointment of Ms Tanja Sølvkjær as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stenholm Paulsen as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Ms Andrea Johnson as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard David Wootten as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Matthew Russell Tillett as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew Stenholm Paulsen as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Matthew Russell Tillett as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kristian Tuft as a director on May 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 115536040002, created on Dec 20, 2019 | 47 pages | MR01 | ||
Who are the officers of Q ANNE MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLVIN, William | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire | England | British | Director | 252891080002 | ||||
| JOHNSON, Andrea | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire | England | Malaysian | Director | 310767660001 | ||||
| OSTERGAARD, Karsten | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire | United Arab Emirates | Danish | Director | 123479350002 | ||||
| SENIVASSEN, Robin | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire | United Kingdom | British | Director | 325651580001 | ||||
| SØLVKJÆR, Tanja | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire | Denmark | Danish | Director | 314465910001 | ||||
| THOMSEN, Thomas | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire | Denmark | Danish | Advisor And Board Member | 322589190001 | ||||
| LONG, Ben | Director | W1U 3AY London 9 Mandeville Place | England | British | None | 241049790001 | ||||
| MADSEN, John Enok Mandrup | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire | England | Danish | Director | 232699020001 | ||||
| PAULSEN, Andrew Stenholm | Director | c/o Vaccination Uk Ltd Portmill Lane SG5 1DJ Hitchin 5 England | Denmark | Danish | Ceo | 285267060001 | ||||
| SENIVASSEN, Robin | Director | W1U 3AY London 9 Mandeville Place | England | British | None | 241049800001 | ||||
| TILLETT, Matthew Russell | Director | c/o Citydoc Medical Limited Creek Road SE8 3BU London 133 England | England | British | Chief Financial Officer | 253786890001 | ||||
| TUFT, Kristian | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire | Denmark | Danish | Director | 244152530001 | ||||
| WOOTTEN, Richard David | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire | England | British | Director | 204104790002 |
Who are the persons with significant control of Q ANNE MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q Anne Midco 1 Limited | Sep 05, 2018 | EC1Y 8YZ London 3 Bunhill Row | No | ||||||||||
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Natures of Control
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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