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QLP HOLDINGS LIMITED

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

This company is commonly known as Qlp Holdings Limited. The company was founded 6 years ago and was given the registration number 10993681. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:QLP HOLDINGS LIMITED
Company Number:10993681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director03 October 2017Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director03 October 2017Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director03 October 2017Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director03 October 2017Active

People with Significant Control

Mr David Leslie Quaintance
Notified on:03 October 2017
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Right to appoint and remove directors
Mr Mark Leslie Quaintance
Notified on:03 October 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Right to appoint and remove directors
Mr Paul David Quaintance
Notified on:03 October 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Right to appoint and remove directors
Mrs Kate Elizabeth Quaintance-Blackford
Notified on:03 October 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History


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DateCategoryDescription
2023-12-21

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2023-12-21Resolution

Resolution.

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2023-12-05Resolution

Resolution.

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2023-12-04Resolution

Resolution.

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2023-12-04Incorporation

Memorandum articles.

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2023-11-30Capital

Capital variation of rights attached to shares.

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2023-11-28Accounts

Accounts with accounts type group.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-24Address

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

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2023-09-01Resolution

Resolution.

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2023-09-01

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2023-09-01Incorporation

Memorandum articles.

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2023-08-25Accounts

Change account reference date company previous shortened.

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2023-08-16Persons with significant control

Notification of a person with significant control statement.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-06-30Officers

Termination director company with name termination date.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Officers

Change person director company with change date.

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