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All Information about:

                        
Name

Qila Holdings Limited

Address
3rd Floor
10 Carlton House Terrace
London
SW1Y 5AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2017
Company Register Address First Floor
London
EC4M 7RD
Company No. 10389272 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Animatrix Limited Status: Active Notified: 22/09/2016 Companies House Number: 03529802 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jones, Ravinder Ruby Status: Active Notified: 22/09/2016 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Heer, Randhir Singh London, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ravinder Ruby London, United Kingdom Status: Active Notified: 22/09/2016 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lywood, Rupert Charles Gifford London, United Kingdom Status: Active Notified: 22/09/2016 Date of Birth: 05/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB QW Tornagrain Limited Status: Active Notified: 04/03/2019 Companies House Number: 09928095 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Qila Biogas Limited Status: Active Notified: 26/09/2016 Companies House Number: 09922318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Qila Biogas Servicing Limited Status: Active Notified: 26/09/2016 Companies House Number: 09916973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qila Energy Limited Status: Active Notified: 18/08/2017 Companies House Number: 10923680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bawden Energy Limited Status: Ceased Notified: 28/02/2019 Ceased: 02/09/2020 Companies House Number: 10865366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bridge Lake Biogas Limited Status: Ceased Notified: 28/02/2019 Ceased: 02/09/2020 Companies House Number: 10667778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Farlington Biogas Limited Status: Ceased Notified: 28/02/2019 Ceased: 02/09/2020 Companies House Number: 10667779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gillman Biogas Limited Status: Ceased Notified: 28/02/2019 Ceased: 02/09/2020 Companies House Number: 10700738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gipps Energy Limited Status: Ceased Notified: 28/02/2019 Ceased: 02/09/2020 Companies House Number: 10865379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thorney Biogas Limited Status: Ceased Notified: 28/02/2019 Ceased: 02/09/2020 Companies House Number: 11189795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors