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QPC HOLDINGS LIMITED

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

This company is commonly known as Qpc Holdings Limited. The company was founded 16 years ago and was given the registration number 06445680. The firm's registered office is in MOLD. You can find them at The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QPC HOLDINGS LIMITED
Company Number:06445680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
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:The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Harlech Building, Theatre Clwyd Complex, Mold, CH7 1YA

Director09 February 2012Active
The Harlech Building, Theatre Clwyd Complex, Mold, CH7 1YA

Director31 March 2011Active
The Harlech Building, Theatre Clwyd Complex, Mold, CH7 1YA

Secretary21 June 2014Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Corporate Secretary05 December 2007Active
The Harlech Building, Theatre Clwyd Complex, Mold, CH7 1YA

Director25 March 2019Active
The Harlech Building, Theatre Clwyd Complex, Mold, CH7 1YA

Director31 March 2011Active
The Harlech Building, Theatre Clwyd Complex, Mold, CH7 1YA

Director01 September 2012Active
The Harlech Building, Theatre Clwyd Complex, Mold, CH7 1YA

Director01 June 2012Active
5th, Floor Carmelite, 50 Victoria Embankment Blackfriars, London, United Kingdom, EC4Y 0LS

Corporate Director05 December 2007Active

People with Significant Control

Mr Philip Gordon Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:The Harlech Building, Theatre Clwyd Complex, Mold, CH7 1YA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-06-03Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Mortgage

Mortgage satisfy charge full.

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2021-02-19Mortgage

Mortgage satisfy charge full.

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2021-02-19Mortgage

Mortgage satisfy charge full.

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-14Officers

Change person director company with change date.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Accounts

Accounts with accounts type dormant.

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