Introduction
Watch Company
Q
QD UK MINORITY HOLDINGS LIMITED
QD UK MINORITY HOLDINGS LIMITED is an active company incorporated on 3 April 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QD UK MINORITY HOLDINGS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10705773
LTD Company
Age
9 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
16 Grosvenor Street London, W1K 4QF,
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
WALSH, Andrew
ActiveLondonW1K 4QF
Secretary
Appointed 08 Jun 2018
WALSH, Andrew
LondonW1K 4QF
Secretary
08 Jun 2018
Active
AL ABDULLA, Tariq Khalid
ActiveLondonW1K 4QF
Born September 1985
Director
Appointed 31 Oct 2018
AL ABDULLA, Tariq Khalid
LondonW1K 4QF
Born September 1985
Director
31 Oct 2018
Active
HOLMES, Jeremy Martin
ActiveLondonW1K 4QF
Born December 1960
Director
Appointed 31 Aug 2023
HOLMES, Jeremy Martin
LondonW1K 4QF
Born December 1960
Director
31 Aug 2023
Active
HODGETTS, Ann
ResignedLondonW1K 4QF
Secretary
Appointed 03 Apr 2017
Resigned 08 Jun 2018
HODGETTS, Ann
LondonW1K 4QF
Secretary
03 Apr 2017
Resigned 08 Jun 2018
Resigned
AL AJAIL, Abdulla
ResignedLondonW1K 4QF
Born November 1979
Director
Appointed 01 Jun 2018
Resigned 31 Oct 2018
AL AJAIL, Abdulla
LondonW1K 4QF
Born November 1979
Director
01 Jun 2018
Resigned 31 Oct 2018
Resigned
AL-ATTIYAH, Abdulla Hamad
ResignedLondonW1K 4QF
Born October 1984
Director
Appointed 14 Mar 2019
Resigned 19 Feb 2025
AL-ATTIYAH, Abdulla Hamad
LondonW1K 4QF
Born October 1984
Director
14 Mar 2019
Resigned 19 Feb 2025
Resigned
HAMAD NJ AL THANI, Jassim, Sheikh
ResignedLondonW1K 4QF
Born October 1985
Director
Appointed 03 Apr 2017
Resigned 16 Dec 2017
HAMAD NJ AL THANI, Jassim, Sheikh
LondonW1K 4QF
Born October 1985
Director
03 Apr 2017
Resigned 16 Dec 2017
Resigned
HOLMES, Jeremy Martin
ResignedLondonW1K 4QF
Born December 1960
Director
Appointed 01 Jun 2018
Resigned 30 Nov 2018
HOLMES, Jeremy Martin
LondonW1K 4QF
Born December 1960
Director
01 Jun 2018
Resigned 30 Nov 2018
Resigned
LAMOTHE, Jean
ResignedLondonW1K 4QF
Born February 1961
Director
Appointed 01 Jun 2018
Resigned 31 Jul 2020
LAMOTHE, Jean
LondonW1K 4QF
Born February 1961
Director
01 Jun 2018
Resigned 31 Jul 2020
Resigned
MOHAMMED AJ AI ANSARI, Fahad
ResignedLondonW1K 4QF
Born December 1980
Director
Appointed 03 Apr 2017
Resigned 01 Jun 2018
MOHAMMED AJ AI ANSARI, Fahad
LondonW1K 4QF
Born December 1980
Director
03 Apr 2017
Resigned 01 Jun 2018
Resigned
OAKES, Richard Edward
ResignedLondonW1K 4QF
Born September 1967
Director
Appointed 14 Mar 2019
Resigned 28 Jun 2024
OAKES, Richard Edward
LondonW1K 4QF
Born September 1967
Director
14 Mar 2019
Resigned 28 Jun 2024
Resigned
XU, Elle Yan
ResignedLondonW1K 4QF
Born February 1980
Director
Appointed 31 Jul 2020
Resigned 31 Aug 2023
XU, Elle Yan
LondonW1K 4QF
Born February 1980
Director
31 Jul 2020
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
P.O. Box 23175
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2017
Qatari Diar Real Estate Investment Company
P.O. Box 23175
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2017
Active
Filing History
47
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
30 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2018
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2017
3 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2017