Qorbis Holdings Limited

General information

Name:

Qorbis Holdings Ltd

Office Address:

First Floor 85 Great Portland Street W1W 7LT London

Number: 11303014

Incorporation date: 2018-04-11

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the beginning of Qorbis Holdings Limited, a firm that is situated at First Floor, 85 Great Portland Street in London. That would make six years Qorbis Holdings has been in this business, as it was created on 2018-04-11. The company's reg. no. is 11303014 and its postal code is W1W 7LT. This firm switched its registered name two times. Up till 2020 the company has been working on providing its services as Global Platform Advisors but at this moment the company is featured under the business name Qorbis Holdings Limited. This business's SIC code is 70229 - Management consultancy activities other than financial management. Its most recent filed accounts documents detail the period up to Thu, 28th Apr 2022 and the latest annual confirmation statement was filed on Mon, 10th Apr 2023.

Considering the following enterprise's constant development, it was vital to formally appoint other company leaders: Stephen W. and Matthew R. who have been aiding each other since 2021-09-14 for the benefit of this specific company. In order to provide support to the directors, this specific company has been utilizing the skills of Bernard S. as a secretary since the appointment on 2021-12-02.

  • Previous company's names
  • Qorbis Holdings Limited 2020-05-29
  • Global Platform Advisors Limited 2018-04-18
  • Global Platform Group Limited 2018-04-11

Financial data based on annual reports

Company staff

Bernard S.

Role: Secretary

Appointed: 02 December 2021

Latest update: 15 April 2024

Stephen W.

Role: Director

Appointed: 14 September 2021

Latest update: 15 April 2024

Matthew R.

Role: Director

Appointed: 30 October 2018

Latest update: 15 April 2024

People with significant control

The companies with significant control over the firm are as follows: Velocia owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tortola at Road Town, .. Joan W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Velocia
Address: PO BOX 146 Road Town, Tortola, ., Virgin Islands, British
Legal authority Bvi
Legal form Company Limited By Shares
Country registered Virgin Islands, British
Place registered Bvi
Registration number .
Notified on 12 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joan W.
Notified on 9 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Velocia Investment Management Company Sa
Address: PO BOX 146 Road Town, Tortola, ., Virgin Islands, British
Legal authority Bvi
Legal form Company Limited By Shares
Country registered Virgin Islands, British
Place registered Bvi
Registration number Bvi 1682524
Notified on 12 May 2023
Ceased on 12 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Al Laboratories International Ltd
Address: 105 Waterside Property, ., Eden Islands, ., Seychelles
Legal authority Seychelles
Legal form Seychelles
Country registered Seychelles
Place registered Seychelles
Registration number .
Notified on 28 September 2021
Ceased on 12 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Westward Consultants Limited
Address: Suite 3 Block 4, PO BOX 85, Watergardens, ., Gibraltar
Legal authority Gibraltar
Legal form Gibraltar
Country registered Gibraltar
Place registered Register Of Companies
Registration number 84142
Notified on 9 September 2021
Ceased on 28 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fb Global Ventures Limited
Address: 1 Vincent Square, London, SW1P 2PN, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies Companies House
Registration number 10123554
Notified on 11 April 2018
Ceased on 21 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 January 2024
Account last made up date 28 April 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 7 January 2020
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-01-30
Date Approval Accounts 7 January 2020
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-29
Annual Accounts
Start Date For Period Covered By Report 2021-04-30
End Date For Period Covered By Report 2022-04-28

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/01/01 (PSC04)
filed on: 20th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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