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QCH (HOLDINGS) LIMITED

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

This company is commonly known as Qch (holdings) Limited. The company was founded 6 years ago and was given the registration number 11147650. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QCH (HOLDINGS) LIMITED
Company Number:11147650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director01 February 2023Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director01 September 2022Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director01 September 2022Active
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Secretary02 December 2019Active
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Secretary12 January 2018Active
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Director12 January 2018Active
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Director31 December 2018Active
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Director12 January 2018Active
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Director31 December 2018Active
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Director12 January 2018Active

People with Significant Control

Choice Holdings Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:Linden House, Lime Walk, Bracknell, England, RG12 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type full.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Appoint person director company with name date.

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2022-11-29Accounts

Change account reference date company current extended.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Officers

Termination secretary company with name termination date.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage satisfy charge full.

Download
2022-08-25Accounts

Accounts with accounts type group.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type group.

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