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QBC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qbc Holdings Limited. The company was founded 17 years ago and was given the registration number 06444962. The firm's registered office is in BRACKNELL. You can find them at Greenwood House, London Road, Bracknell, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:QBC HOLDINGS LIMITED
Company Number:06444962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Greenwood House, London Road, Bracknell, United Kingdom, RG12 2UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP

Director07 January 2015Active
3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP

Director01 January 2022Active
Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, United Kingdom, BD4 8JP

Secretary05 January 2021Active
12 Holy Barn Close, Basingstoke, RG22 5LN

Secretary04 December 2007Active
3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP

Director16 May 2017Active
Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP

Director07 January 2015Active
12 Holy Barn Close, Basingstoke, RG22 5LN

Director04 December 2007Active
Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP

Director07 January 2015Active
1 Okingham Close, Owlsmoor, Sandhurst, GU47 0YD

Director04 December 2007Active

People with Significant Control

Qbc Group Holdings Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:5, Millars Brook, Wokingham, England, RG41 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graeme Anthony Riddick
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:5, Millars Brook, Wokingham, RG41 2AD
Nature of control:
  • Voting rights 25 to 50 percent
Dr Luigi Pedrocchi
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Swiss
Address:5, Millars Brook, Wokingham, RG41 2AD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Leonard Garton
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:5, Millars Brook, Wokingham, RG41 2AD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Massimiliano Costantini
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:Italian
Address:5, Millars Brook, Wokingham, RG41 2AD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stefan Andreas Burgi
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Swiss
Address:5, Millars Brook, Wokingham, RG41 2AD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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