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Qf Holdings Limited EDINBURGH


Qf Holdings started in year 2015 as Private Limited Company with registration number SC500001. The Qf Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at 152 Morrison Street Morrison Street. Postal code: EH3 8EB.

There is a single director in the firm at the moment - Jan K., appointed on 11 March 2017. In addition, a secretary was appointed - Jan K., appointed on 11 March 2017. Currenlty, the firm lists one former director, whose name is Manfred B. and who left the the firm on 11 March 2017. In addition, there is one former secretary - Manfred B. who worked with the the firm until 11 March 2017.

Qf Holdings Limited Address / Contact

Office Address 152 Morrison Street Morrison Street
Office Address2 The Exchange
Town Edinburgh
Post code EH3 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC500001
Date of Incorporation Tue, 10th Mar 2015
Industry Fund management activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Jan K.

Position: Secretary

Appointed: 11 March 2017

Jan K.

Position: Director

Appointed: 11 March 2017

Manfred B.

Position: Secretary

Appointed: 10 March 2015

Resigned: 11 March 2017

Manfred B.

Position: Director

Appointed: 10 March 2015

Resigned: 11 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Manfred B. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Manfred B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manfred B.

Notified on 1 January 2022
Nature of control: 75,01-100% voting rights

Manfred B.

Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 647 140       
Balance Sheet
Cash Bank On Hand180 000180 000165 000165 000165 000165 000165 000165 000
Current Assets1 647 1401 677 1401 662 1401 662 1401 662 1401 662 1401 662 1401 662 140
Net Assets Liabilities1 677 1401 647 1401 662 1401 662 1401 662 1401 662 1401 662 1401 662 140
Total Inventories1 497 1401 497 1401 497 1401 497 1401 497 1401 497 1401 497 1401 497 140
Cash Bank In Hand150 000       
Net Assets Liabilities Including Pension Asset Liability1 647 140       
Stocks Inventory1 497 140       
Reserves/Capital
Called Up Share Capital1 500 000       
Shareholder Funds1 647 140       
Other
Average Number Employees During Period   22222
Net Current Assets Liabilities1 647 1401 647 1401 662 1401 662 1401 662 1401 662 1401 662 1401 662 140
Total Assets Less Current Liabilities1 647 1401 677 1401 662 1401 662 1401 662 1401 662 1401 662 1401 662 140
Number Shares Allotted1 500 000       
Other Aggregate Reserves147 140       
Par Value Share1       
Share Capital Allotted Called Up Paid1 500 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 10th Mar 2023
filed on: 12th, March 2023
Free Download (3 pages)

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