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Qgb Holdings Limited SELKIRK

Qgb Holdings started in year 2011 as Private Limited Company with registration number SC395689. The Qgb Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Selkirk at Unit Number 301-306 Ettrick Riverside. Postal code: TD7 5EB.

At the moment there are 3 directors in the the firm, namely Eamonn O., Damien G. and Donagh K.. In addition one secretary - Donagh K. - is with the company. As of 28 April 2024, there were 3 ex directors - Mustafa K., Darren B. and others listed below. There were no ex secretaries.

Qgb Holdings Limited Address / Contact

Office Address Unit Number 301-306 Ettrick Riverside
Office Address2 Dunsdale Road
Town Selkirk
Post code TD7 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC395689
Date of Incorporation Thu, 17th Mar 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Eamonn O.

Position: Director

Appointed: 22 December 2022

Donagh K.

Position: Secretary

Appointed: 22 December 2022

Damien G.

Position: Director

Appointed: 22 December 2022

Donagh K.

Position: Director

Appointed: 22 December 2022

Mustafa K.

Position: Director

Appointed: 19 May 2014

Resigned: 22 December 2022

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 March 2011

Resigned: 22 December 2022

Darren B.

Position: Director

Appointed: 17 March 2011

Resigned: 22 December 2022

Raymond K.

Position: Director

Appointed: 17 March 2011

Resigned: 22 December 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Circet (Uk) Limited from Slough, England. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Darren B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Raymond K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Circet (Uk) Limited

Kn Network Services Limited 221 Dover Road, Slough, Berkshire, SL1 4RF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04645331
Notified on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Darren B.

Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Raymond K.

Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, April 2024 		Free Download (2 pages)

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