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 - ABERGELE

This company is listed in the following categories:
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

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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

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