Pqp Holdings Limited
Company Profile
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UnknownPqp Holdings Limited
sc487126•Private Ltd By Guarantee W/O Share Cap
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
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Incorporated
19/09/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pqp Holdings Limited (sc487126) is a private ltd by guarantee w/o share cap incorporated on 19/09/2014 (11 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 70100 - activities of head offices.
Private Ltd By Guarantee W/O Share Cap
SIC: 70100
Unknown
Incorporated 19/09/2014
EH38BP
Financial Overview
Total Assets
£14.8K
Liabilities
£0
Net Assets
£14.8K
Cash
£14.8K
Key Metrics
2
Directors
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
67
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-02-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-02-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:07-11-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:31-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Incorporation Company
Category:Incorporation
Date:19-09-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
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