Queensway F&B Holdings Limited
Company Profile
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MediumQueensway F&b Holdings Limited
08845243•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
14/01/2014
Company Age
12 years
Directors
5
Employees
418
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Queensway F&b Holdings Limited (08845243) is a private limited with share capital incorporated on 14/01/2014 (12 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/01/2014
EC2A4NE
418 employees
Financial Overview
Total Assets
£14.62M
Liabilities
£8.66M
Net Assets
£5.97M
Turnover
£20.85M
Cash
£737.3K
Key Metrics
418
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2025
Change Sail Address Company With New Address
Category:Address
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2014
Incorporation Company
Category:Incorporation
Date:14-01-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date25/12/2026
Filing Date11/10/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 247-249 Cromwell Road, London, SW59GA
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
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