Qgb Holdings Limited, Selkirk
Qgb Holdings Limited is a private limited company. Registered at Unit Number 301-306 Ettrick Riverside, Dunsdale Road, Selkirk TD7 5EB, the aforementioned 13 years old business was incorporated on 2011-03-17 and is categorised as "activities of head offices" (SIC: 70100).3 directors can be found in this company: Eamonn O. (appointed on 22 December 2022), Damien G. (appointed on 22 December 2022), Donagh K. (appointed on 22 December 2022). As for the secretaries (1 in total), we can name: Donagh K. (appointed on 22 December 2022).
| About | |
|---|---|
| Name: Qgb Holdings Limited | |
| Number: SC395689 | |
| Incorporation date: 2011-03-17 | |
| End of financial year: 31 December |
| Address: |
Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Circet (Uk) Limited
22 December 2022
| Address | Kn Network Services Limited 221 Dover Road, Slough, Berkshire, SL1 4RF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04645331 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Darren B.
6 April 2016 - 22 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond K.
6 April 2016 - 22 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Qgb Holdings Limited confirmation statement filing is 2024-04-03. The latest one was filed on 2023-03-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Circet (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 221 Dover Road, SL1 4RF Slough, Berkshire. Darren B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Raymond K. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, April 2024 | resolution |
Free Download
(2 pages)
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