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Company Information for OUESTIA HOLDINGS S.A.
2-4 RUE EUGENE RUPPERT, L-2453,
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Company Registration Number
FC031997
Other company type
|
Company Overview
About Ouestia Holdings S.a.
OUESTIA HOLDINGS S.A. was founded on 2014-06-18 and has its registered office in L-2453. The organisation's status is listed as "Active". Ouestia Holdings S.a. is a Other company type registered in LUXEMBOURG with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| OUESTIA HOLDINGS S.A. | |
| Legal Registered Office | |
| 2-4 RUE EUGENE RUPPERT L-2453 | |
Filing Information
| Company Number | FC031997 | |
|---|---|---|
| Company ID Number | FC031997 | |
| Date formed | 2014-06-18 | |
| Country | LUXEMBOURG | |
| Origin Country | LUXEMBOURG | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2028 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP |
| Last Datalog update: | 2024-08-05 21:15:53 |
| Companies House |
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Companies with same name OUESTIA HOLDINGS S.A.
The following companies were found which have the same name as OUESTIA HOLDINGS S.A.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OUESTIA HOLDINGS S.A. | 14th Floor 22 Bishopsgate London EC2N 4BQ | open | Company formed on the 2014-06-18 |
Company Officers of OUESTIA HOLDINGS S.A.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES CHAPPELL |
||
ADRIAN JAMES D'ENRICO |
||
IAN POLLARD |
||
SYLVIE ELIANE REISEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMAL MOLLESENA DEL MONACO |
Director | ||
JEAN-LOUIS CAMUZAT |
Director | ||
JAMES WINTRINGHAM OWEN |
Director | ||
JOHN OSBORN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED | Director | 2017-06-02 | CURRENT | 2006-12-29 | Active | |
| REOF II (GP) LIMITED | Director | 2017-06-02 | CURRENT | 2006-09-05 | Liquidation | |
| REOF II (GP) (SCOTLAND) LIMITED | Director | 2017-06-02 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
| FRASIA HOLDINGS S.A. | Director | 2016-09-23 | CURRENT | 2013-02-18 | Active | |
| OUESTIA PROPERTY GP LIMITED | Director | 2016-09-23 | CURRENT | 2014-06-05 | Active | |
| FRASIA PROPERTY (GP) LIMITED | Director | 2016-09-23 | CURRENT | 2013-02-13 | Liquidation | |
| ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED | Director | 2016-09-15 | CURRENT | 2007-01-18 | Active | |
| SEORF (GENERAL PARTNER) LIMITED | Director | 2015-11-19 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
| CRE UK 8 GP LIMITED | Director | 2017-07-25 | CURRENT | 2014-02-20 | Active | |
| CAMOMILE GP LIMITED | Director | 2016-09-27 | CURRENT | 2007-07-05 | Dissolved 2017-08-22 | |
| CCPF NO.2 (GP) LIMITED | Director | 2016-08-05 | CURRENT | 2009-05-18 | Liquidation | |
| CCPF GP HOLDCO NO.2 LIMITED | Director | 2016-08-05 | CURRENT | 2009-05-18 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Overseas company. Change of director.Mr Ian Pollard on 2021-06-01 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/28 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | ||
| Overseas company. Change of director.Mr David James Wingrove on 2021-06-01 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Foreign entity. Overseas branch change of company details. Change in Objects 31/12/99 Null | ||
| Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry effective 1999-12-31 | ||
| Foreign entity. Overseas branch change of company details. Change in Gov Law 31/12/9999 Null | ||
| Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec | ||
| Overseas company. Change of director.Mr Ian James Chappell on 2021-06-01 | ||
| Overseas company registration change | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| OSCH03 | Overseas company. Change of director.Mr Ian Pollard on 2018-05-02 | |
| OSCH03 | Overseas company. Change of director.Ian James Chappell on 2018-05-02 | |
| OSAP01 | Overseas company appointment. Mr David James Wingrove on 2018-05-02 | |
| OSTM01 | Overseas company. Termination of director. Adrian James D'enrico on 2018-05-02 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES D'ENRICO / 30/01/2018 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CHAPPELL / 30/01/2018 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLARD / 30/01/2018 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ELIANE REISEN / 30/01/2018 | |
| OSTM01 | Overseas company. Termination of director. Amal Mollesena Del Monaco on 2018-01-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSCH03 | Overseas company. Change of director.Ian Pollard on 2016-10-28 | |
| OSAP01 | DIRECTOR APPOINTED SYLVIE ELIANE REISEN | |
| OSAP01 | DIRECTOR APPOINTED MR IAN JAMES CHAPPELL | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES D'ENRICO / 28/10/2016 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS AMAL MOLLESENA DEL MONACO / 27/10/2016 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS CAMUZAT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| OSAP01 | Overseas company appointment. Amal Mollesena Del Monaco on 2014-08-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSAP01 | Overseas company appointment. Ian Pollard on 2015-11-19 | |
| OSTM03 | Overseas company. Change of authorised person. Transaction OSTM03- BR017067 Person Authorised to Represent terminated 01/10/2015 john osborn | |
| OSAP07 | TRANSACTION OSAP07- BR017067 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2015 ADRIAN JAMES D'ENRICO -- ADDRESS: 8TH FLOOR 155 BISHOPGATE, LONDON, EC2M 3XJ, UNITED KINGDOM | |
| OSTM03 | TRANSACTION OSTM03- BR017067 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2015 JOHN OSBORN | |
| OSAP05 | TRANSACTION OSAP05- BR017067 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2015 ADRIAN JAMES D'ENRICO -- ADDRESS: 8TH FLOOR 155 BISHOPGATE, LONDON, EC2M 3XJ, UNITED KINGDOM | |
| OSAP01 | DIRECTOR APPOINTED MR ADRIAN JAMES D'ENRICO | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORN | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR017067 PA APPOINTED OSBORN JOHN 8TH FLOOR 155 BISHOPGATE LONDON ENGLANDEC2M 3XJ | |
| OS-PAR | BR017067 PA APPOINTED OWEN JAMES 8TH FLOOR 155 BISHOPGATE LONDON ENGLANDEC2M 3XJ | |
| OS-PAR | BR017067 PR APPOINTED OSBORN JOHN 8TH FLOOR 155 BISHOPGATE LONDON ENGLANDEC2M 3XJ | |
| OS-PAR | BR017067 PR APPOINTED OWEN JAMES 8TH FLOOR 155 BISHOPGATE LONDON EC2M 3XJ |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to OUESTIA HOLDINGS S.A. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OUESTIA HOLDINGS S.A. Intangible Assets
Patents
We have not found any records of OUESTIA HOLDINGS S.A. registering or being granted any patents Domain Names
We do not have the domain name information for OUESTIA HOLDINGS S.A.
Income
Government Income
We have not found government income sources for OUESTIA HOLDINGS S.A.. 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 (None Supplied) as OUESTIA HOLDINGS S.A. are:
Outgoings
Business Rates/Property Tax
No properties were found where OUESTIA HOLDINGS S.A. 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 OUESTIA HOLDINGS S.A. 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 OUESTIA HOLDINGS S.A. 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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