Introduction
Watch Company
Q
QAIR ENV HOLDING UK LTD
QAIR ENV HOLDING UK LTD is an active company incorporated on 26 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QAIR ENV HOLDING UK LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14255968
LTD Company
Age
3 Years
Incorporated 26 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 27 March 2023To: 26 September 2025
, Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom
From: 26 July 2022To: 27 March 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEELAERTS VAN BLOKLAND, Gerard Alexander
ActiveThe Coade, LondonSE11 5EL
Born November 1979
Director
Appointed 11 Jun 2024
BEELAERTS VAN BLOKLAND, Gerard Alexander
The Coade, LondonSE11 5EL
Born November 1979
Director
11 Jun 2024
Active
NUESSLE, Jochen Andreas
ActiveThe Coade, LondonSE11 5EL
Born October 1980
Director
Appointed 03 Jul 2025
NUESSLE, Jochen Andreas
The Coade, LondonSE11 5EL
Born October 1980
Director
03 Jul 2025
Active
VALAIZE, Luc
ResignedVincent Square, LondonSW1P 2PN
Born March 1955
Director
Appointed 26 Jul 2022
Resigned 20 Jun 2025
VALAIZE, Luc
Vincent Square, LondonSW1P 2PN
Born March 1955
Director
26 Jul 2022
Resigned 20 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Qair Uk Holdings Limited
ActiveThe Coade, LondonSE11 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Qair Uk Holdings Limited
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Jean-Marc Bouchet
CeasedLondonSW1P 2PN
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 26 Jul 2022
Ceased 21 Dec 2023
Jean-Marc Bouchet
LondonSW1P 2PN
Born May 1960
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
26 Jul 2022
Ceased 21 Dec 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2025
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
11 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 December 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2023