OpenCompanies

Company 11433792 Limited

Company number
11433792
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Jun 2018
Dissolved
16 May 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Qair UK Holdings Ltd (74 companies)

Registered office

Co Farrow Accounting & Tax Limited Unit T13, Tideway Yard
125 Mortlake High Street
London
SW14 8SN

Previous names

  • Beyond3 Ltd (until 10 Oct 2022)

Control

NameNature of controlNotifiedCeased
Beyond 18 Limited Ownership Of Shares 75 To 100 Percent 19 Aug 2022
Mr Ian Robert Morrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jun 2018 19 Aug 2022
Mr Marcus James Peter Field Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jun 2018 19 Aug 2022
Mr Jonathan Charles Wyatt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Dec 2018 23 Jun 2020

Accounts

Year ended Net assets Employees
30 Jun 2021 £150 2
30 Jun 2020 £150 3
30 Jun 2019 £150 -

Connections

Owned by

Company 11433792 Limited → Beyond 18 Limited → Araglin Holdings Limited

Companies at the same address

Data