Gqs Holdings Ltd. Head office in Ipswich. Check Director.

Gqs Holdings Ltd, Ipswich

Gqs Holdings Ltd is a private limited company. Located at Unit 7 Sovereign Centre, Farthing Road, Ipswich IP1 5AP, this 18 years old business was incorporated on 2005-10-28 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Richard K. (appointed on 31 January 2024), Karen D. (appointed on 28 October 2005), Michael D. (appointed on 28 October 2005). As for the secretaries (1 in total), we can name: Elizabeth W. (appointed on 17 May 2013).

About
Name: Gqs Holdings Ltd
Number: 05606522
Incorporation date: 2005-10-28
End of financial year: 31 March


Address:	Unit 7 Sovereign Centre Farthing Road Ipswich IP1 5AP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Carobbio Holdings Limited

3 April 2023

Address	4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	14550845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen D.

6 April 2016 - 3 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth D.

1 May 2022 - 3 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael D.

6 April 2016 - 3 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	651,461	733,472	814,936	1,276,861	1,769,002
Fixed Assets	31,876	31,507	32,794	34,320	64,375
Total Assets Less Current Liabilities	585,750	670,026	764,269	1,191,272	1,650,134

The date for Gqs Holdings Ltd confirmation statement filing is 2024-07-14. The latest confirmation statement was sent on 2023-06-30. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

4 persons of significant control are reported in the Companies House, namely: Carobbio Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Apex 12, Old Ipswich Road, CO7 7QR Colchester, Essex. Karen D. that has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 8th, February 2024 \| incorporation	Free Download (33 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 8th, February 2024 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 8th, February 2024 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2024-01-31: 2225.80 GBP filed on: 6th, February 2024 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, June 2023 \| accounts	Free Download (17 pages)
SH01	Statement of Capital on 2023-04-01: 2113.50 GBP filed on: 11th, April 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, October 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, October 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, August 2020 \| accounts	Free Download (15 pages)
SH02	Sub-division of shares on 2019-10-25 filed on: 8th, November 2019 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 31st, October 2019 \| resolution	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, January 2017 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-28: 1600.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-28 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-06: 1600.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-28 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-28 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-28 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-28 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, December 2009 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-28 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from the Well House, Dead Lane Ardleigh Colchester CO7 7RH on 2009-10-14 filed on: 14th, October 2009 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 7 Sovereign Centre Farthing Road Ipswich Suffolk IP1 5AP on 2009-10-14 filed on: 14th, October 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 14th, October 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-03 filed on: 3rd, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-08 filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-08 filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1000 shares on 2006-03-31. Value of each share 1 £, total number of shares: 1600. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, May 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006-03-31. Value of each share 1 £, total number of shares: 1600. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2006-03-31. Value of each share 1 £, total number of shares: 600. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2006 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 500 shares on 2006-03-31. Value of each share 1 £, total number of shares: 600. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-10-28. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-28. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, October 2005 \| incorporation	Free Download (17 pages)

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