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QGB HOLDINGS LIMITED - 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Company Information
- Company registration number
- SC395689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- 125 Princes Street
- Edinburgh
- EH2 4AD 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD UK
Management
- Managing Directors
- BUNKER, Darren John
- KERR, Raymond James
- KURT-ELLI, Mustafa Demiray
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-17
- Age Of Company 2011-03-17 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Darren John Bunker
- Mr Raymond James Kerr
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-03-20
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QGB HOLDINGS LIMITED Company Description
- QGB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC395689. Its current trading status is "live". It was registered 2011-03-17. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-01-31.It can be contacted at 5Th Floor .
Get QGB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qgb Holdings Limited - 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
- 2011-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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accounts-with-accounts-type-group (2019-10-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-02) - CS01
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capital-allotment-shares (2018-03-22) - SH01
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accounts-with-accounts-type-group (2018-10-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-03) - AA
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resolution (2017-06-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-11) - AA
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resolution (2015-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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mortgage-satisfy-charge-full (2015-02-07) - MR04
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capital-allotment-shares (2015-02-04) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-23) - SH01
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capital-alter-shares-subdivision (2014-12-23) - SH02
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accounts-with-accounts-type-group (2014-12-02) - AA
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change-person-director-company-with-change-date (2014-11-27) - CH01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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resolution (2014-12-23) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-account-reference-date-company-current-shortened (2013-01-07) - AA01
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accounts-with-accounts-type-small (2013-10-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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resolution (2012-04-25) - RESOLUTIONS
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capital-allotment-shares (2012-04-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-30) - AD01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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legacy (2011-05-13) - MG01s
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incorporation-company (2011-03-17) - NEWINC