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Qoda Consulting LTD

Adresa
Unit 1 Ram Court Wicklesham
Faringdon
Oxfordshire
SN7 7PN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červen 2020
Company Register Address 85 Great Portland Street
London
W1W 7LT
Company No. 09093984 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
Previous Names
  • Qoda Holdings LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Efficient Building Solutions Limited Status: Active Notified: 06/07/2021 Companies House Number: 12352572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Carter, Nicholas Jon Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2021 Date of Birth: 05/1967 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%
  • Tyrrell, Matthew Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2021 Date of Birth: 04/1971 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 (5)

    Source: Companies House
    Hawkins, Stephen John London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Strafford, Peter John London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watford, Mark Ian London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fellowes-Prynne, Philip Windover London, United Kingdom Status: Ceased Notified: 06/07/2021 Ceased: 31/10/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyrrell, Matthew Nicholas Faringdon, United Kingdom Status: Ceased Notified: 19/06/2014 Ceased: 21/03/2024 Date of Birth: 04/1971 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Qoda Consulting (Birmingham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09098335 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 Qoda Consulting (London) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09096527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors