QE OPTIMUS HOLDCO UK LTD

Key Data

Status

Active

Company No.

14631698

Incorporation date

01/02/2023

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

05/05/2026

Confirmation statement made on 2026-04-23 with updates

View PDF (5 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (6 pages)

27/02/2025

Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 2025-02-27

View PDF (2 pages)

29/10/2024

Termination of appointment of Daniel Parejo Del Rio as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2024-10-29

View PDF (1 pages)

04/10/2024

Appointment of Mr Cristobal Santa Cruz Campana as a director on 2024-10-04

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)

27/09/2024

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

View PDF (2 pages)

14/08/2024

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

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (6 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (21 pages)

23/12/2023

Consolidation of shares on 2023-12-01

View PDF (6 pages)

12/12/2023

Resolutions

View PDF (4 pages)

12/12/2023

Resolutions

View PDF (4 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

11/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

21/11/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

18/07/2023

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

View PDF (2 pages)

31/01/2023

Incorporation

View PDF (29 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

23/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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

Person	Title	Period	Connections
Hernansaiz, Jose Ramon Fernandez	Director	27/02/2025 - Present	2
Jimenez Labrado, Javier	Director	01/02/2023 - Present	103
Ciruelos Alonso, Alejandro Felipe	Director	01/02/2023 - 29/10/2024	52
Parejo Del Rio, Daniel	Director	01/02/2023 - 29/10/2024	19
Santa Cruz Campana, Cristobal	Director	04/10/2024 - Present	105

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About QE OPTIMUS HOLDCO UK LTD

QE OPTIMUS HOLDCO UK LTD is an(a) Active company incorporated on 01/02/2023 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 OPTIMUS HOLDCO UK LTD?

QE OPTIMUS HOLDCO UK LTD is currently Active. It was registered on 01/02/2023 .

Where is QE OPTIMUS HOLDCO UK LTD located?

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

What does QE OPTIMUS HOLDCO UK LTD do?

QE OPTIMUS HOLDCO UK 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 OPTIMUS HOLDCO UK LTD?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-04-23 with updates.