PQF HOLDINGS LIMITED - ABERGELE
Company Profile | Company Filings |
Overview
PQF HOLDINGS LIMITED is a Private Limited Company from ABERGELE WALES and has the status: Active.
PQF HOLDINGS LIMITED was incorporated 24 years ago on 06/07/1999 and has the registered number: 03801487. The accounts status is GROUP and accounts are next due on 31/12/2024.
PQF HOLDINGS LIMITED was incorporated 24 years ago on 06/07/1999 and has the registered number: 03801487. The accounts status is GROUP and accounts are next due on 31/12/2024.
PQF HOLDINGS LIMITED - ABERGELE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COPTHORNE HOUSE
ABERGELE
CLWYD
LL22 7DD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAYNE | Apr 1945 | British | Director | 1999-07-30 | CURRENT |
MR CHARLES BRINLEY KEITH DANBY | Nov 1952 | British | Director | 2020-07-01 | CURRENT |
MRS NICOLA JOY RUTHERFORD | Secretary | 2016-10-03 | CURRENT | ||
BONUSWORTH LIMITED | Corporate Nominee Director | 1999-07-06 UNTIL 1999-07-29 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-07-06 UNTIL 1999-07-29 | RESIGNED | ||
MR PETER GEORGE JEPHSON WIDDOWSON | Jan 1948 | British | Director | 1999-07-29 UNTIL 2014-03-14 | RESIGNED |
MR MICHAEL JOHN BEARDSMORE | Apr 1947 | British | Director | 1999-07-30 UNTIL 2020-05-19 | RESIGNED |
MR JOHN PAYNE | Apr 1945 | British | Secretary | 1999-07-30 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Beardsmore | 2016-07-01 - 2020-05-19 | 4/1947 | Abergele Clwyd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Payne | 2016-07-01 | 4/1945 | Conwy | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PQF_HOLDINGS_LIMITED - Accounts | 2023-09-30 | 31-03-2023 | £4,161 Cash £185,053 equity |
PQF_HOLDINGS_LIMITED - Accounts | 2022-09-30 | 31-03-2022 | £184,241 Cash £502,517 equity |