BizStats
You are here: bizstats.co.uk > a-z index > F list

Fqf Holdings Limited COALVILLE

Founded in 2006, Fqf Holdings, classified under reg no. 05806947 is an active company. Currently registered at Quorn House Comet Way LE67 3FS, Coalville the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Pamela B., Dean S. and Charlotte H. and others. In addition one secretary - Dean S. - is with the firm. As of 28 April 2024, there was 1 ex director - Philip H.. There were no ex secretaries.

Fqf Holdings Limited Address / Contact

Office Address Quorn House Comet Way
Office Address2 Hermitage Industrial Estate
Town Coalville
Post code LE67 3FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05806947
Date of Incorporation Fri, 5th May 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Pamela B.

Position: Director

Appointed: 05 May 2006

Dean S.

Position: Director

Appointed: 05 May 2006

Charlotte H.

Position: Director

Appointed: 05 May 2006

Graham Y.

Position: Director

Appointed: 05 May 2006

Dean S.

Position: Secretary

Appointed: 05 May 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 May 2006

Resigned: 05 May 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2006

Resigned: 05 May 2006

Philip H.

Position: Director

Appointed: 05 May 2006

Resigned: 16 December 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Quorn House Ltd from Coalville, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quorn House Ltd

Quorn House Comet Way Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08985765
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth248 02437 50137 50137 501       
Balance Sheet
Cash Bank On Hand   10101010101010109
Current Assets513 948522 530990 325734 999789 825866 535866 535866 535866 535866 535866 634
Debtors513 947522 530990 310734 989789 815866 525866 525866 525866 525866 525866 525
Cash Bank In Hand1 1510       
Reserves/Capital
Called Up Share Capital37 50137 50137 50137 501       
Profit Loss Account Reserve210 523          
Shareholder Funds248 02437 50137 50137 501       
Other
Amounts Owed By Subsidiaries  575 539734 989789 815      
Amounts Owed To Group Undertakings Participating Interests   1 499 2931 262 868      
Amounts Owed To Other Related Parties Other Than Directors   135 706406 957      
Creditors   1 634 9991 689 8251 766 5351 766 5351 766 5351 766 5351 766 5351 766 554
Investments Fixed Assets937 501937 501937 501937 501937 501937 501937 501937 501937 501937 501937 501
Net Current Assets Liabilities-689 477-900 000-900 000-900 000-900 000-900 000-900 000-900 000-900 000-900 000-899 920
Other Creditors    20 000      
Total Assets Less Current Liabilities248 02437 50137 50137 50137 50137 50137 50137 50137 50137 50137 581
Maximum Liability Under Guarantees Directors   1 187 153811 729      
Amounts Owed By Group Undertakings    789 815866 525866 525866 525866 525866 525866 525
Amounts Owed To Group Undertakings    1 669 8251 766 5351 766 5351 766 5351 766 5351 766 5351 766 535
Average Number Employees During Period    4444444
Dividends Paid     275 184286 026    
Investments In Group Undertakings    937 501937 501937 501937 501937 501937 501937 501
Profit Loss     275 184286 026    
Other Taxation Social Security Payable          19
Amounts Owed By Group Undertakings Other Participating Interests  414 771        
Amounts Owed To Parent Undertaking Within One Year   135 706       
Amounts Owed To Subsidiaries Within One Year  1 890 3251 499 293       
Creditors Due Within One Year1 203 4251 422 5301 890 3251 634 999       
Income From Shares In Subsidiaries Group Undertakings  260 243550 482       
Investment Income- Net  260 243550 482       
Number Shares Allotted 37 50137 501        
Par Value Share 11        
Percentage Subsidiary Held 100100100       
Profit Loss For Period  260 243550 482       
Profit Loss On Ordinary Activities Before Tax  260 243550 482       
Share Capital Allotted Called Up Paid37 50137 50137 501        
Total Dividend Payment  260 243550 482       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, September 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.