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.
Name | : | QHI HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Lynch Farm The Lynch, Kensworth, Dunstable, England, LU6 3QZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aston Court, 3 Marlborough Park, Harpenden, England, AL5 1NL | Secretary | 27 February 2024 | Active |
58, Fairyhouse Lodge, Ratoath, Ireland, | Director | 10 August 2012 | Active |
21, Manland Avenue, Harpenden, United Kingdom, AL5 4RG | Director | 10 August 2012 | Active |
Aston Court, 3 Marlborough Park, Harpenden, England, AL5 1NL | Director | 01 May 2020 | Active |
Aston Court, 3 Marlborough Park, Harpenden, England, AL5 1NL | Director | 01 October 2020 | Active |
21, Manland Avenue, Harpenden, United Kingdom, AL5 4RG | Secretary | 10 August 2012 | Active |
2, More London Riverside, London, United Kingdom, SE1 2AP | Corporate Secretary | 16 July 2012 | Active |
21, Manland Avenue, Harpenden, United Kingdom, AL5 4RG | Director | 10 August 2012 | Active |
2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 16 July 2012 | Active |
Mr Gerard Christopher Kelly | ||
Notified on | : | 16 July 2016 |
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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 | : |
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Mr Ross Kennedy | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Manland Avenue, Harpenden, England, AL5 4RG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
2024-03-18 | Officers | Appoint person secretary company with name date. | Download |
2024-03-18 | Officers | Termination secretary company with name termination date. | Download |
2024-03-18 | Officers | Termination director company with name termination date. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Capital | Capital alter shares subdivision. | Download |
2023-12-15 | Annual return | Second filing of annual return with made up date. | Download |
2023-12-15 | Annual return | Second filing of annual return with made up date. | Download |
2023-12-15 | Annual return | Second filing of annual return with made up date. | Download |
2023-11-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-11-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-10-31 | Capital | Second filing capital allotment shares. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-05 | Officers | Change person director company with change date. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-20 | Incorporation | Memorandum articles. | Download |
2022-09-20 | Resolution | Resolution. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Accounts | Change account reference date company current shortened. | Download |
2020-11-16 | Officers | Appoint person director company with name date. | Download |
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