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Quail Holdings Limited

17087319

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Pall Mall, London, SW1Y 5ES
Incorporated 12/03/2026

Previously known as

Lego Holdings Limited · until 14/08/2026
Trail Bidco 2 Limited · until 09/07/2026

Compliance

Next accounts due

12/12/2027

On track

Confirmation statement

Last:

Due 25/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ole Bick

director · Since 23/06/2026

DUTCH · UNITED KINGDOM · Age 31

Manos Giagkas

director · Since 12/03/2026

Greek · United Kingdom · Age 38

Timothy Luke Trott

director · Since 12/03/2026

British · United Kingdom · Age 45

Alter Domus (Uk) Limited

corporate secretary · Since 12/03/2026

Reg: 07562881

Birute Brusokaite

director · Since 12/03/2026

British · United Kingdom · Age 43

Anish Nagin Patel

director · Since 16/06/2026

British · United Kingdom · Age 40

James Crawford Richards

director · Since 16/06/2026

British · United Kingdom · Age 35

Ole Bick

director · Since 23/06/2026

Dutch · United Kingdom · Age 31

Former

Nimra Jawaid

director · Resigned 24/04/2026

Persons with Significant Control

Former PSCs

Trail Bidco 1 Limited

Ceased 16/06/2026

PSC Statements

no individual or entity with signficant control· 16/06/2026

Change History

officer appointedBICK, Ole
2026-07-30
officer resigned2026-04-24
2026-05-31
statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line180 Pall Mall
2026-04-23

80 PALL MALL

post townLondon
2026-04-23

LONDON

Filing History9 filings

CERTNM

certificate change of name company

14/08/20263 pages · PDF
CERTNM

certificate change of name company

09/07/20263 pages · PDF
PSC08

notification of a person with significant control statement

30/06/20262 pages · PDF
PSC07

cessation of a person with significant control

30/06/20261 page · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Incorporated

incorporation company

12/03/202613 pages · PDF