UKBizDB.co.uk

QEV HOLDINGS LIMITED

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

This company is commonly known as Qev Holdings Limited. The company was founded 4 years ago and was given the registration number 12160685. The firm's registered office is in BRISTOL. You can find them at Partnership House 15 Crown Glass Place, Nailsea, Bristol, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QEV HOLDINGS LIMITED
Company Number:12160685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Partnership House 15 Crown Glass Place, Nailsea, Bristol, Somerset, England, BS48 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Secretary16 August 2019Active
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Director16 August 2019Active
13, Carl-Spitzweg-Strasse, Leinfelden, Germany, 70771

Director27 January 2020Active
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Director01 September 2022Active
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Director02 September 2021Active
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Director30 January 2020Active
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Director10 June 2021Active
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Director30 August 2019Active

People with Significant Control

Encosta Holdings Limited
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:Partnership House, 15 Crown Glass Place, Bristol, England, BS48 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bellwind-Edis Limited
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:Partnership House, 15 Crown Glass Place, Bristol, England, BS48 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth John Edis
Notified on:16 August 2019
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Partnership House, 15 Crown Glass Place, Bristol, England, BS48 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Termination director company with name termination date.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Resolution

Resolution.

Download
2022-10-19Incorporation

Memorandum articles.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Officers

Change person secretary company with change date.

Download
2021-08-19Officers

Change person director company with change date.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Accounts

Change account reference date company previous extended.

Download
2021-06-10Address

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

Download
2020-10-06Capital

Capital cancellation shares.

Download
2020-10-06Capital

Capital return purchase own shares.

Download
2020-09-26Confirmation statement

Confirmation statement with updates.

Download
2020-09-26Persons with significant control

Notification of a person with significant control statement.

Download
2020-09-26Persons with significant control

Cessation of a person with significant control.

Download
2020-09-26Persons with significant control

Cessation of a person with significant control.

Download
2020-09-26Persons with significant control

Cessation of a person with significant control.

Download
2020-08-27Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.