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QHI HOLDINGS LIMITED

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

This company is commonly known as Qhi Holdings Limited. The company was founded 11 years ago and was given the registration number 08144767. The firm's registered office is in DUNSTABLE. You can find them at Lynch Farm The Lynch, Kensworth, Dunstable, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QHI HOLDINGS LIMITED
Company Number:08144767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lynch Farm The Lynch, Kensworth, Dunstable, England, LU6 3QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston Court, 3 Marlborough Park, Harpenden, England, AL5 1NL

Secretary27 February 2024Active
58, Fairyhouse Lodge, Ratoath, Ireland,

Director10 August 2012Active
21, Manland Avenue, Harpenden, United Kingdom, AL5 4RG

Director10 August 2012Active
Aston Court, 3 Marlborough Park, Harpenden, England, AL5 1NL

Director01 May 2020Active
Aston Court, 3 Marlborough Park, Harpenden, England, AL5 1NL

Director01 October 2020Active
21, Manland Avenue, Harpenden, United Kingdom, AL5 4RG

Secretary10 August 2012Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Corporate Secretary16 July 2012Active
21, Manland Avenue, Harpenden, United Kingdom, AL5 4RG

Director10 August 2012Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director16 July 2012Active

People with Significant Control

Mr Gerard Christopher Kelly
Notified on:16 July 2016
Status:Active
Date of birth:June 1960
Nationality:Irish
Country of residence:England
Address:Aston Court, 3 Marlborough Park, Harpenden, England, AL5 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Kennedy
Notified on:01 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:21, Manland Avenue, Harpenden, England, AL5 4RG
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

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

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2024-03-18Officers

Appoint person secretary company with name date.

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2024-03-18Officers

Termination secretary company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Capital

Capital alter shares subdivision.

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2023-12-15Annual return

Second filing of annual return with made up date.

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2023-12-15Annual return

Second filing of annual return with made up date.

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2023-12-15Annual return

Second filing of annual return with made up date.

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2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-31Capital

Second filing capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Officers

Change person director company with change date.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Incorporation

Memorandum articles.

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2022-09-20Resolution

Resolution.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Change account reference date company current shortened.

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2020-11-16Officers

Appoint person director company with name date.

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