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Qpq (global) Ltd WORCESTER


Qpq (global) Ltd is a private limited company situated at C/O Harrison Clark Rickerbys Limited, 5 Deansway, Worcester WR1 2JG. Incorporated on 2020-10-05, this 3-year-old company is run by 3 directors and 1 secretary.
Director Gavin P., appointed on 01 January 2022. Director Peter M., appointed on 01 January 2022. Director Gregory C., appointed on 01 January 2022.
Changing the topic to secretaries, we can mention: Gavin P., appointed on 01 January 2022.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to CH data there was a name change on 2020-10-06 and their previous name was Qpq (Woldwide) Limited.
The latest confirmation statement was sent on 2022-10-04 and the due date for the following filing is 2023-10-18. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Qpq (global) Ltd Address / Contact

Office Address C/o Harrison Clark Rickerbys Limited
Office Address2 5 Deansway
Town Worcester
Post code WR1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12930723
Date of Incorporation Mon, 5th Oct 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Gavin P.

Position: Secretary

Appointed: 01 January 2022

Gavin P.

Position: Director

Appointed: 01 January 2022

Peter M.

Position: Director

Appointed: 01 January 2022

Gregory C.

Position: Director

Appointed: 01 January 2022

Stirling O.

Position: Director

Appointed: 14 January 2022

Resigned: 28 January 2022

Maria L.

Position: Director

Appointed: 01 January 2022

Resigned: 19 October 2022

Shyam D.

Position: Director

Appointed: 01 January 2022

Resigned: 21 July 2022

Andrew L.

Position: Director

Appointed: 01 January 2022

Resigned: 21 July 2022

David O.

Position: Director

Appointed: 01 January 2022

Resigned: 26 July 2023

Geert S.

Position: Director

Appointed: 01 January 2022

Resigned: 14 October 2022

David G.

Position: Director

Appointed: 08 February 2021

Resigned: 01 January 2022

Gregory C.

Position: Director

Appointed: 08 February 2021

Resigned: 01 January 2022

Emanuele R.

Position: Director

Appointed: 08 February 2021

Resigned: 14 October 2022

Caoimhin O.

Position: Director

Appointed: 05 October 2020

Resigned: 09 November 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Caoimhin O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gregory C. This PSC has significiant influence or control over the company,. Moving on, there is Caoimhin O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Caoimhin O.

Notified on 5 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gregory C.

Notified on 1 January 2022
Nature of control: significiant influence or control

Caoimhin O.

Notified on 5 October 2020
Ceased on 1 January 2022
Nature of control: 75,01-100% shares

Company previous names

Qpq (woldwide) October 6, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on Fri, 9th Feb 2024
filed on: 18th, February 2024
Free Download (1 page)

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