QE DEVELOPMENT HOLDCO LTD

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Key Data

Status

Active

Company No.

14463415

Incorporation date

04/11/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

31/03/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (6 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (4 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (4 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (4 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (4 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (4 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (4 pages)

14/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-15

View PDF (5 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (5 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (6 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (5 pages)

16/12/2024

Appointment of Mr Fernando Santamaria Mosquera as a director on 2024-12-13

View PDF (2 pages)

31/10/2024

Termination of appointment of Daniel Parejo Del Rio as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2024-10-31

View PDF (1 pages)

29/10/2024

Appointment of Mr Cristobal Santa Cruz Campana as a director on 2024-10-29

View PDF (2 pages)

29/10/2024

Appointment of Mr Javier Jimenez Labrado as a director on 2024-10-29

View PDF (2 pages)

03/10/2024

Director's details changed for Mr Daniel Parejo Del Rio on 2024-10-01

View PDF (2 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

14/08/2024

Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10

View PDF (2 pages)

28/05/2024

Second filing of Confirmation Statement dated 2024-03-28

View PDF (5 pages)

28/03/2024

28/03/24 Statement of Capital gbp 340000.00

View PDF (7 pages)

23/12/2023

Consolidation of shares on 2023-12-01

View PDF (4 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (21 pages)

18/12/2023

Termination of appointment of Javier Jimenez Labrado as a director on 2023-12-18

View PDF (1 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

12/12/2023

Resolutions

View PDF (4 pages)

12/12/2023

Resolutions

View PDF (4 pages)

11/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/11/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

18/07/2023

Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12

View PDF (2 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

16/01/2023

Sub-division of shares on 2022-12-23

View PDF (6 pages)

04/11/2022

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6

Person	Title	Period	Connections
Santamaria Mosquera, Fernando	Director	13/12/2024 - Present	26
Parejo Del Rio, Daniel	Director	04/11/2022 - 31/10/2024	19
Ciruelos Alonso, Alejandro Felipe	Director	04/11/2022 - 31/10/2024	52
Jimenez Labrado, Javier	Director	04/11/2022 - 18/12/2023	102
Jimenez Labrado, Javier	Director	29/10/2024 - Present	102

Persons with Significant Control

0

No PSC data available.

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About QE DEVELOPMENT HOLDCO LTD

QE DEVELOPMENT HOLDCO LTD is an(a) Active company incorporated on 04/11/2022 with the registered office located at 58 Marylebone High Street, London W1U 5HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QE DEVELOPMENT HOLDCO LTD?

QE DEVELOPMENT HOLDCO LTD is currently Active. It was registered on 04/11/2022 .

Where is QE DEVELOPMENT HOLDCO LTD located?

QE DEVELOPMENT HOLDCO LTD is registered at 58 Marylebone High Street, London W1U 5HT.

What does QE DEVELOPMENT HOLDCO LTD do?

QE DEVELOPMENT HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QE DEVELOPMENT HOLDCO LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with updates.