OUESTIA HOLDINGS S.A.

Overview

Company Name	OUESTIA HOLDINGS S.A.
Company Status	Active
Legal Form	Overseas company
Company Number	FC031997
External Registration Number	B187954
Jurisdiction	United Kingdom
Date of Creation	Jun 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is OUESTIA HOLDINGS S.A. located?

Registered Office Address	2-4 Rue Eugene Ruppert L-2453 Luxembourg
Undeliverable Registered Office Address	No

What are the latest accounts for OUESTIA HOLDINGS S.A.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

OUESTIA HOLDINGS S.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	7
Business Activity	Holding Company
Legal Form	Public Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Law Of Luxembourg
Originating Registry Country	LUXEMBOURG
Place Registered	Registre De Commerce Et Des Societes
Company Number	B187954

What are the latest filings for OUESTIA HOLDINGS S.A.?

Filings
Date	Description	Document	Type
Oct 07, 2025	Group of companies' accounts made up to Dec 31, 2024	37 pages	AA

Jul 23, 2024	Group of companies' accounts made up to Dec 31, 2023	37 pages	AA

Jan 02, 2024	Group of companies' accounts made up to Dec 31, 2019	37 pages	AA

Jan 02, 2024	Group of companies' accounts made up to Dec 31, 2018	31 pages	AA

Jan 02, 2024	Group of companies' accounts made up to Dec 31, 2020	39 pages	AA

Jan 02, 2024	Director's details changed for Mr Ian Pollard on Jun 01, 2021	3 pages	OSCH03

Dec 29, 2023	Group of companies' accounts made up to Dec 31, 2022	38 pages	AA

Dec 29, 2023	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Dec 29, 2023	Director's details changed for Mr David James Wingrove on Jun 01, 2021	3 pages	OSCH03

Dec 28, 2023	Director's details changed for Mr Ian James Chappell on Jun 01, 2021	3 pages	OSCH03

Dec 28, 2023	Details changed for an overseas company - Change in Objects 31/12/99 Null	pages	OSCH02

Dec 28, 2023	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	pages	OSCH02

Dec 28, 2023	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	pages	OSCH02

Dec 28, 2023	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Nov 28, 2023	Details changed for a UK establishment - BR017067 Address Change 8TH floor 155 bishopgate, london, EC2M 3XJ,Jun 01, 2021	3 pages	OSCH01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Sep 24, 2018	Director's details changed for Mr Ian Pollard on May 02, 2018	3 pages	OSCH03

Sep 11, 2018	Director's details changed for Sylvie Eliane Reisen on May 02, 2018	3 pages	OSCH03

Sep 11, 2018	Director's details changed for Ian James Chappell on May 02, 2018	3 pages	OSCH03

Sep 11, 2018	Appointment of Mr David James Wingrove as a director on May 02, 2018	3 pages	OSAP01

Sep 11, 2018	Termination of appointment of Adrian James D'enrico as a director on May 02, 2018	2 pages	OSTM01

Mar 20, 2018	Director's details changed for Mr Adrian James D'enrico on Jan 30, 2018	3 pages	OSCH03

Mar 20, 2018	Director's details changed for Ian James Chappell on Jan 30, 2018	3 pages	OSCH03

Mar 20, 2018	Director's details changed for Ian Pollard on Jan 30, 2018	3 pages	OSCH03

Mar 20, 2018	Director's details changed for Sylvie Eliane Reisen on Jan 30, 2018	3 pages	OSCH03

View All Filings

Who are the officers of OUESTIA HOLDINGS S.A.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPPELL, Ian James 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	Sep 23, 2016		Director	22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	England	British	1969-1	194941460001
POLLARD, Ian 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	Nov 19, 2015		Director	22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	United Kingdom	British	1968-11	159331480003
REISEN, Sylvie Eliane Boulevard Grande-Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	Oct 28, 2016		Director	Boulevard Grande-Duchesse Charlotte Luxembourg L-1331 21 Luxembourg	Belgium	Luxembourger	1965-11	222475890001
WINGROVE, David James 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	May 02, 2018		Director	22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	United Kingdom	British	1967-3	101028150001
CAMUZAT, Jean-Louis Boulevard Grande-Duchesse Charlotte Luxembourg 21 L1331	Jul 15, 2014	Oct 28, 2016	Director	Boulevard Grande-Duchesse Charlotte Luxembourg 21 L1331	France	French	1963-9	176124940001
D'ENRICO, Adrian James Bishopgate EC2M 3XJ London 155 United Kingdom	Oct 01, 2015	May 02, 2018	Director	Bishopgate EC2M 3XJ London 155 United Kingdom	United Kingdom	British	1979-9	201604770001
MOLLESENA DEL MONACO, Amal Esplanade Du General De Gaulle Batiment Coeur Defense Tour B Paris 100 F-92932 France	Aug 01, 2014	Jan 30, 2018	Director	Esplanade Du General De Gaulle Batiment Coeur Defense Tour B Paris 100 F-92932 France	France	Spanish	1973-6	175810090001
OSBORN, John Bishopgate EC2M 3XJ London 8th Floor 155 England	Jul 15, 2014	Oct 01, 2015	Director	Bishopgate EC2M 3XJ London 8th Floor 155 England	England	British	1967-7	259620540001
OWEN, James Wintringham Bishopgate EC2M 3XJ London 8th Floor 155 England	Jul 15, 2014	Sep 23, 2016	Director	Bishopgate EC2M 3XJ London 8th Floor 155 England	Uk	British	1950-7	175810070001

View Detailed Information on Officers and People with Significant Control

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.
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