QUREN HOLDINGS LTD
Overview
| Company Name | QUREN HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15965280 |
| 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 QUREN HOLDINGS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is QUREN HOLDINGS LTD located?
| Registered Office Address | 14 Turnham Green Terrace Mews W4 1QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUREN HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| QUEEQUEG RENEWABLES HOLDINGS LTD | Sep 18, 2024 | Sep 18, 2024 |
What are the latest accounts for QUREN HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 18, 2026 |
What is the status of the latest confirmation statement for QUREN HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for QUREN HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Queequeg Enterprises Ltd as a person with significant control on Aug 19, 2026 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed queequeg renewables holdings LTD\certificate issued on 20/08/26 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Second filing of a statement of capital following an allotment of shares on May 14, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on May 14, 2025
| 4 pages | SH01 | ||||||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||||||
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Who are the officers of QUREN HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALLA, Gabriella | Director | Turnham Green Terrace Mews W4 1QU London 14 United Kingdom | United Kingdom | Italian | 327293830001 | |||||
| STIGLITZ, Daniele | Director | Turnham Green Terrace Mews W4 1QU London 14 United Kingdom | United Kingdom | Italian | 272520100002 |
Who are the persons with significant control of QUREN HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nor'Easters Enterprises Ltd | Sep 18, 2024 | Turnham Green Terrace Mews W4 1QU London 14 United Kingdom | 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