Qovarian Holdings Ltd

General information

Name:

Qovarian Holdings Limited

Office Address:

4 Beaconsfield Road AL1 3RD St Albans

Number: 11653625

Incorporation date: 2018-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Qovarian Holdings is a firm situated at AL1 3RD St Albans at 4 Beaconsfield Road. The company has been in existence since 2018 and is registered under reg. no. 11653625. The company has been active on the English market for six years now and its current status is in administration. The company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. The company's most recent annual accounts cover the period up to December 31, 2021 and the most current confirmation statement was filed on November 26, 2021.

There is a group of five directors overseeing the following firm at the current moment, namely Russell A., Kenneth D., Alain D. and 2 others listed below who have been doing the directors responsibilities since 17th February 2021.

Financial data based on annual reports

Company staff

Russell A.

Role: Director

Appointed: 17 February 2021

Latest update: 9 January 2024

Kenneth D.

Role: Director

Appointed: 17 February 2021

Latest update: 9 January 2024

Alain D.

Role: Director

Appointed: 17 February 2021

Latest update: 9 January 2024

Lawrence H.

Role: Director

Appointed: 17 February 2021

Latest update: 9 January 2024

Mark S.

Role: Director

Appointed: 01 November 2018

Latest update: 9 January 2024

People with significant control

Executives who have control over this firm are as follows: Russell A. has substantial control or influence over the company. Qovarian International Holdings Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 13120238. Mark S. has substantial control or influence over the company.

Russell A.
Notified on 21 September 2020
Nature of control:
substantial control or influence
Qovarian International Holdings Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England And Wales
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13120238
Notified on 9 August 2021
Nature of control:
over 1/2 to 3/4 of shares
Mark S.
Notified on 1 November 2018
Nature of control:
substantial control or influence
Nicholas D.
Notified on 15 September 2020
Ceased on 9 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 December 2022
Confirmation statement last made up date 26 November 2021
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2022/11/17 to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd (AD01)
filed on: 17th, November 2022
address
Free Download Download filing (2 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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