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Qpc Holdings Limited MOLD

Qpc Holdings started in year 2007 as Private Limited Company with registration number 06445680. The Qpc Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Mold at The Harlech Building. Postal code: CH7 1YA. Since 1st July 2011 Qpc Holdings Limited is no longer carrying the name Mutanderis 561.

The firm has 2 directors, namely Gary D., Philip S.. Of them, Philip S. has been with the company the longest, being appointed on 31 March 2011 and Gary D. has been with the company for the least time - from 9 February 2012. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Meriel R. who worked with the the firm until 30 June 2020.

Qpc Holdings Limited Address / Contact

Office Address The Harlech Building
Office Address2 Theatre Clwyd Complex
Town Mold
Post code CH7 1YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06445680
Date of Incorporation Wed, 5th Dec 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Gary D.

Position: Director

Appointed: 09 February 2012

Philip S.

Position: Director

Appointed: 31 March 2011

Anthony K.

Position: Director

Appointed: 25 March 2019

Resigned: 16 June 2020

Meriel R.

Position: Secretary

Appointed: 21 June 2014

Resigned: 30 June 2020

Meriel R.

Position: Director

Appointed: 01 September 2012

Resigned: 30 June 2020

Richard S.

Position: Director

Appointed: 01 June 2012

Resigned: 16 June 2020

Mark P.

Position: Director

Appointed: 31 March 2011

Resigned: 27 July 2012

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2007

Resigned: 21 June 2014

Laytons Management Limited

Position: Corporate Director

Appointed: 05 December 2007

Resigned: 31 March 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Philip S. This PSC and has 50,01-75% shares.

Philip S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Mutanderis 561 July 1, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors3 723 3104 020 4444 173 9604 537 5134 702 5133 534 0452 997 850
Net Assets Liabilities403 514403 514403 514    
Other
Accrued Liabilities Deferred Income814 822814 822814 822814 822 28 0395 001
Amounts Owed By Related Parties3 723 3104 020 4444 173 9604 537 5134 702 5133 534 0452 997 850
Average Number Employees During Period   5222
Convertible Bonds In Issue-397 937-397 937-397 937-397 937   
Creditors2 435 5162 732 6503 775 9884 139 5411 594 685528 0395 001
Investments Fixed Assets5 5425 5425 5425 5425 5425 5425 542
Investments In Group Undertakings Participating Interests   5 5425 5425 5425 542
Net Current Assets Liabilities2 833 4883 130 622397 972397 9723 107 8283 006 0062 992 849
Number Shares Issued Fully Paid 1 115 4491 115 449 1 115 4491 115 4491 115 449
Other Remaining Borrowings2 435 5162 732 6503 359 1033 722 6561 594 685500 000 
Percentage Class Share Held In Subsidiary 100  100100100
Profit Loss    3 107 793-101 822-13 157
Total Assets Less Current Liabilities2 839 0303 136 164403 514403 5143 113 3703 011 5482 998 391

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 22nd, December 2023 		Free Download (10 pages)

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