QE

QAIR ENV HOLDING UK LTD

Active

Company number 14255968

London, United Kingdom · Incorporated 26 July 2022

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 July 2024

Company overview

QAIR ENV HOLDING UK LTD is an active private limited company incorporated on 26 July 2022 and registered in England and Wales. The company is based at 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Qair UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Gerard Alexander Beelaerts van Blokland (Dutch, resident in England), appointed on 11 June 2024, and Jochen Andreas Nuessle (French, resident in France), appointed on 3 July 2025.

The company has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 26 July 2025. There are no charges, no insolvency history, and the company has not been liquidated. Recent filings relate to a change of registered office address in September 2025 and an update to a director’s details in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Qair Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2023

Funding

1 funding round
10 July 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Second Filing Capital Allotment Shares
Capital
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Capital Allotment Shares
Capital
9 August 2024 View
Accounts Amended With Accounts Type Full
Accounts
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Accounts With Accounts Type Full
Accounts
26 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2023 View
Incorporation Company
Incorporation
26 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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