Active
Company Information for QPC HOLDINGS LIMITED
THE HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, FLINTSHIRE, CH7 1YA,
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Company Registration Number
06445680
Private Limited Company
Active |
Company Name | ||
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QPC HOLDINGS LIMITED | ||
Legal Registered Office | ||
THE HARLECH BUILDING THEATRE CLWYD COMPLEX MOLD FLINTSHIRE CH7 1YA Other companies in CH7 | ||
Previous Names | ||
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Company Number | 06445680 | |
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Company ID Number | 06445680 | |
Date formed | 2007-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 04:53:53 |
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Registered address | Last known status | Formation date | ||
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QPC HOLDINGS PTY LTD | Active | Company formed on the 2015-06-30 |
Officer | Role | Date Appointed |
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MERIEL ANN BRYMOR REES-PULLMAN |
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GARY WILLIAM DAWSON |
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MERIEL ANNE BRYMOR REES-PULLMAN |
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RICHARD CRAIG ALAN SLATER |
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PHILIP GORDON SMITH |
Officer | Role | Date Appointed | Date Resigned |
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LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
MARK LEWIS PENDLEBURY |
Director | ||
LAYTONS MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CS TRANSFORM LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
BACE1 LIMITED | Director | 2008-05-16 | CURRENT | 2007-10-17 | Active | |
QPC GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2002-03-05 | Active | |
BACE1 LIMITED | Director | 2012-09-01 | CURRENT | 2007-10-17 | Active | |
QPC LIMITED | Director | 2012-09-01 | CURRENT | 1991-06-20 | Active | |
CALLSCAN LIMITED | Director | 2012-09-01 | CURRENT | 1980-09-30 | Active - Proposal to Strike off | |
GAIST HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2016-02-03 | Active | |
KORNIT DIGITAL/KORNITX LIMITED | Director | 2013-02-04 | CURRENT | 2010-05-05 | Active | |
VERACITO LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
SOH LIMITED | Director | 2011-03-31 | CURRENT | 2007-12-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM02 | Termination of appointment of Meriel Ann Brymor Rees-Pullman on 2020-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERIEL ANNE BRYMOR REES-PULLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIVE GARNER KING | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CLIVE GARNER KING | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Gordon Smith on 2018-11-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 8545.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 8545.78 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 8545.78 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Meriel Ann Brymor Rees-Pullman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAYTONS SECRETARIES LIMITED | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 8545.78 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/12/13 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 8545.83 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MERIEL ANNE BRYMOR REES-PULLMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PENDLEBURY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 04/05/12 | |
RES13 | SUBDIVISION OF SHARES AND BONUS ISSUE 04/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/05/12 STATEMENT OF CAPITAL GBP 8545.781094 | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 5542.620000 | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM DAWSON | |
AR01 | 04/12/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 2771.31000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARK LEWIS PENDLEBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAYTONS MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR PHILIP GORDON SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM FIFTH FLOOR CAMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | |
RES15 | CHANGE OF NAME 23/06/2011 | |
CERTNM | COMPANY NAME CHANGED MUTANDERIS 561 LIMITED CERTIFICATE ISSUED ON 01/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAYTONS MANAGEMENT LIMITED / 04/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 04/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (3) LIMITED |
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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 QPC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QPC HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | QPC HOLDINGS LIMITED | Event Date | 2014-04-01 |
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. |