Qbc Group Holdings Limited. Head office in Bracknell. Check Director.

Qbc Group Holdings Limited, Bracknell

Qbc Group Holdings Limited is a private limited company. Registered at Greenwood House, London Road, Bracknell RG12 2UB, the above-mentioned 11 years old company was incorporated on 2013-01-03 and is officially classified as "agents specialized in the sale of other particular products" (SIC: 46180).
2 directors can be found in the enterprise: Peter M. (appointed on 01 January 2022), Massimiliano C. (appointed on 07 January 2015).

About
Name: Qbc Group Holdings Limited
Number: 08346383
Incorporation date: 2013-01-03
End of financial year: 31 December


Address:	Greenwood House London Road Bracknell RG12 2UB
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Mibelle Limited

31 October 2017

Address	Unit 3 Phoenix Way, Tyersal, Bradford, BD4 8JP, England
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	05612912
Nature of control:	75,01-100% shares

Graeme R.

6 April 2016 - 14 December 2017

Nature of control:	25-50% voting rights

Luigi P.

6 April 2016 - 10 November 2017

Nature of control:	25-50% voting rights

Paul G.

6 April 2016 - 10 November 2017

Nature of control:	25-50% voting rights

Stefan B.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights

Massimiliano C.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights

The due date for Qbc Group Holdings Limited confirmation statement filing is 2024-01-17. The previous confirmation statement was filed on 2023-01-03. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Mibelle Limited has over 3/4 of shares. The corporate PSC is located at Phoenix Way, Tyersal, BD4 8JP Bradford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
TM02	Fri, 22nd Jul 2022 - the day secretary's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (15 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 28th, January 2022 \| officers	Free Download (1 page)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 17th, November 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 1st Jul 2020 filed on: 21st, July 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Tue, 5th Jan 2021 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 1st Jul 2019 filed on: 4th, September 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 1st Jul 2018 filed on: 28th, March 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Wed, 31st Jan 2018 to Sun, 1st Jul 2018 filed on: 30th, August 2018 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 23rd May 2018. New Address: Greenwood House London Road Bracknell RG12 2UB. Previous address: 5 Millars Brook Wokingham RG41 2AD filed on: 23rd, May 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 14th Dec 2017 filed on: 5th, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 3rd Jan 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, November 2017 \| resolution	Free Download (19 pages)
PSC07	Cessation of a person with significant control Fri, 10th Nov 2017 filed on: 23rd, November 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 10th Nov 2017 filed on: 23rd, November 2017 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 10th Nov 2017 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2017 filed on: 6th, November 2017 \| accounts	Free Download (18 pages)
PSC07	Cessation of a person with significant control Tue, 31st Oct 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 31st Oct 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 31st Oct 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
TM01	Wed, 7th Jun 2017 - the day director's appointment was terminated filed on: 26th, June 2017 \| officers	Free Download (1 page)
TM01	Wed, 7th Jun 2017 - the day director's appointment was terminated filed on: 26th, June 2017 \| officers	Free Download (1 page)
AP01	On Tue, 16th May 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
TM01	Tue, 16th May 2017 - the day director's appointment was terminated filed on: 16th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 14th, October 2016 \| accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 10th, May 2016 \| auditors	Free Download
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 16th, June 2015 \| accounts	Free Download (15 pages)
AP01	On Wed, 7th Jan 2015 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Jan 2015 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Jan 2015 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Jan 2014 filed on: 13th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 200.00 GBP capital
AD01	Company moved to new address on Fri, 3rd Jan 2014. Old Address: 12 Holy Barn Close Basingstoke RG22 5LN United Kingdom filed on: 3rd, January 2014 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, July 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 6th May 2013: 200.00 GBP filed on: 11th, July 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 11th, July 2013 \| resolution	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2013 \| incorporation	Free Download (39 pages)

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