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Company Information for

QILA HOLDINGS LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
10389272
Private Limited Company
Active

Company Overview

About Qila Holdings Ltd
QILA HOLDINGS LIMITED was founded on 2016-09-22 and has its registered office in London. The organisation's status is listed as "Active". Qila Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
QILA HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
 
Filing Information
Company Number 10389272
Company ID Number 10389272
Date formed 2016-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 
Return next due 20/10/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 07:53:51
Primary Source:Companies House
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Company Officers of QILA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RANDHIR SINGH HEER
 Director 2017-10-01
RAVINDER RUBY JONES
 Director 2016-09-22
RUPERT CHARLES GIFFORD LYWOOD
 Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN LAWSON
 Director 2016-09-22 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDHIR SINGH HEER RL PRODUCTIONS LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
RANDHIR SINGH HEER IQ BIOGAS LIMITED Director 2017-12-01 CURRENT 2016-04-07 Active
RANDHIR SINGH HEER ULTIMATE FOOTBALL FAN LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
RANDHIR SINGH HEER UNITED FOOTBALL FANS LTD Director 2017-01-27 CURRENT 2017-01-27 Active
RANDHIR SINGH HEER TRAMPIRES HOLDINGS LIMITED Director 2017-01-09 CURRENT 2017-01-09 Dissolved 2018-04-17
RANDHIR SINGH HEER ANIMORTAL STUDIO LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
RANDHIR SINGH HEER FTBL: HOLDINGS 3 LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-03-07
RANDHIR SINGH HEER FTBL: HOLDINGS 1 LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-03-07
RANDHIR SINGH HEER FTBL: HOLDINGS 2 LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-03-07
RANDHIR SINGH HEER PROJECT SPORTS (IP) LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2017-03-07
RANDHIR SINGH HEER TRAMPIRES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
RAVINDER RUBY JONES NELSON BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
RAVINDER RUBY JONES THORNEY BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
RAVINDER RUBY JONES HAVANT BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
RAVINDER RUBY JONES PURBROOK BIOGAS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
RAVINDER RUBY JONES JAVAN ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAVINDER RUBY JONES FLORES ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAVINDER RUBY JONES JUNIN ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAVINDER RUBY JONES AZORES ENERGY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAVINDER RUBY JONES ZARCEUS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES PINDOS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES WATTLE ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES CANTOR ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES KAGU ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES ANDROS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES MONA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES JOLO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES COMORO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES CHOPARD ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES FLORICAN ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES NAHAN ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES MALEO ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES JERDON ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES FINFOOT ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES MATUDA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES ROUND ISLAND ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES LARICIS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES CELESTUS ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES LUZON ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES ABRONIA ENERGY LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RAVINDER RUBY JONES EPIROS ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
RAVINDER RUBY JONES GOMERA ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
RAVINDER RUBY JONES LOMPOC ENERGY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
RAVINDER RUBY JONES JAGOS ENERGY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
RAVINDER RUBY JONES KARPATHOS ENERGY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
RAVINDER RUBY JONES QILA ENERGY LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
RAVINDER RUBY JONES EVERCREECH RENEWABLE ENERGY LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
RUPERT CHARLES GIFFORD LYWOOD ANIMORTAL STUDIO LIMITED Director 2017-02-14 CURRENT 2016-01-12 Active
RUPERT CHARLES GIFFORD LYWOOD THE SHARED ENVIRONMENT FOUNDATION Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD APTAMEX LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD MOOGI ENTERTAINMENT LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD VATICLE LTD Director 2013-11-07 CURRENT 2013-11-07 Active
RUPERT CHARLES GIFFORD LYWOOD ANIMATRIX FINANCE LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
RUPERT CHARLES GIFFORD LYWOOD ALTITUDE EDUCATION LTD Director 2012-12-05 CURRENT 2012-12-05 Active
RUPERT CHARLES GIFFORD LYWOOD CHUCK STEEL LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
RUPERT CHARLES GIFFORD LYWOOD ORIGIN SCIENCES LIMITED Director 2010-05-01 CURRENT 2003-11-17 Active
RUPERT CHARLES GIFFORD LYWOOD LOXBRIDGE ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
RUPERT CHARLES GIFFORD LYWOOD ANIMATRIX CAPITAL ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
RUPERT CHARLES GIFFORD LYWOOD CORAM'S CHILDREN LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
RUPERT CHARLES GIFFORD LYWOOD WZVI LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2018-01-16
RUPERT CHARLES GIFFORD LYWOOD THE UK FILM & TELEVISION PRODUCTION COMPANY PLC Director 2000-10-11 CURRENT 2000-10-11 Active
RUPERT CHARLES GIFFORD LYWOOD MATRIX FILMS (NO. 65) LIMITED Director 1998-03-26 CURRENT 1998-03-26 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD ANIMATRIX LIMITED Director 1998-03-23 CURRENT 1998-03-12 Active
RUPERT CHARLES GIFFORD LYWOOD STAR SYRINGE LIMITED Director 1996-06-07 CURRENT 1996-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Unaudited abridged accounts made up to 2024-09-30
2024-05-30Unaudited abridged accounts made up to 2023-09-30
2023-06-28Unaudited abridged accounts made up to 2022-09-30
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-16Director's details changed for Ms Ravinder Ruby Jones on 2023-02-16
2023-02-16Change of details for Ms Ravinder Ruby Jones as a person with significant control on 2023-02-16
2022-09-14All of the property or undertaking has been released from charge for charge number 103892720004
2022-03-29CH01Director's details changed for Mr Rupert Charles Gifford Lywood on 2022-03-29
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 41 Dover Street London W1S 4NS England
2022-03-11CH01Director's details changed for Mr Randhir Singh Heer on 2022-03-11
2022-03-10PSC05Change of details for Animatrix Limited as a person with significant control on 2022-03-10
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 17 Carlton House Terrace 3rd Floor London SW1Y 5AH England
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-17AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 103892720004
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103892720002
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103892720001
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 103892720002
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103892720001
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 202
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AP01DIRECTOR APPOINTED MR RANDHIR SINGH HEER
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN LAWSON
2017-11-13CH01Director's details changed for Mr Stuart John Lawson on 2017-11-13
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 202
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-05-23AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 202
2016-12-09SH0126/09/16 STATEMENT OF CAPITAL GBP 202
2016-10-26SH02Sub-division of shares on 2016-09-24
2016-10-24RES13Resolutions passed:
  • Shares subdivived 26/09/2016
2016-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QILA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QILA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of QILA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QILA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of QILA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QILA HOLDINGS LIMITED
Trademarks
We have not found any records of QILA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QILA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QILA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QILA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QILA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QILA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RD