Vqc Holdings Limited is a private limited company that can be found at Vq House 240 Carnegie Road, Hillington, Glasgow G52 4NA. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director Thomas E., appointed on 01 March 2019. Director Annie E., appointed on 01 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-17 and the deadline for the following filing is 2024-03-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Vq House 240 Carnegie Road |
| Office Address2 | Hillington |
| Town | Glasgow |
| Post code | G52 4NA |
| Country of origin | United Kingdom |
| Registration Number | SC621469 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Annie E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Annie E.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas E.
| Notified on | 1 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David D.
| Notified on | 18 February 2019 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 44 961 | 27 093 | 63 865 | 27 017 |
| Other Debtors | 44 961 | 27 093 | 14 519 | |
| Property Plant Equipment | 13 137 | 9 427 | 5 717 | 2 007 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 702 | 5 412 | 9 122 | 12 832 |
| Amounts Owed By Related Parties | 63 865 | 12 498 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Corporation Tax Payable | 71 | |||
| Creditors | 274 | 103 | 36 773 | |
| Fixed Assets | 13 338 | 9 628 | 5 817 | 2 107 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 710 | 3 710 | 3 710 | |
| Investments Fixed Assets | 201 | 201 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 201 | 100 | 100 | |
| Net Current Assets Liabilities | 44 687 | 26 990 | 27 092 | 27 017 |
| Number Shares Issued Fully Paid | 900 | 900 | ||
| Other Creditors | 203 | 103 | 36 773 | |
| Property Plant Equipment Gross Cost | 14 839 | 14 839 | 14 839 | |
| Total Assets Less Current Liabilities | 58 025 | 36 618 | 32 909 | 29 124 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (8 pages) |
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