Qhi Holdings Limited. net worth, address, company information. Free

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Qhi Holdings Limited (Companies House Registration Number 08144767) is a private limited company legally formed on 2012-07-16 in England. The enterprise is registered at Lynch Farm The Lynch, Kensworth, Dunstable LU6 3QZ. Having undergone a change in 2012-07-19, the previous name this company used was Exkeycap Parent Limited. Qhi Holdings Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Qhi Holdings Limited
Number	08144767
Date of Incorporation:	July 16, 2012
End of financial year:	31 December
Address:	Lynch Farm The Lynch, Kensworth, Dunstable, LU6 3QZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular firm, we can name: Alan M. (in the company from 01 October 2020), Richard K. (appointment date: 01 May 2020), John K. (appointed on 10 August 2012). 1 secretary is there in the company: Alan M. (appointed on 27 February 2024). The official register lists 2 persons of significant control, namely: Gerard K. has 1/2 or less of shares, Ross K. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	726,242	1,641,853	2,919,960
Fixed Assets	100	100	100	100	-
Total Assets Less Current Liabilities	100	100	502,580	1,239,834	1,682,957
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	100	100	-	-	-

People with significant control

Gerard K.

16 July 2016

Nature of control:	25-50% shares

Ross K.

1 July 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(SH02) Sub-division of shares on 2016/07/01 filed on: 21st, December 2023 \| capital	Free Download (4 pages)

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(SH02) Sub-division of shares on 2016/07/01 filed on: 21st, December 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2016/07/16 filed on: 5th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/05/05 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/02/02 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 20th, September 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, September 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/16 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/07/16 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, January 2021 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 18th, December 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/10/01. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/16 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/05/01. filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/07/16 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/07/16 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/07/16 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O C/O Thwaites Blackwell Bailey & Co Delaport Coach House Lamer Lane Wheathampstead St. Albans Hertfordshire AL4 8RQ on 2017/05/19 to Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ filed on: 19th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/16 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 2016/07/01 filed on: 2nd, August 2016 \| capital	Free Download (4 pages)
(SH01) 100.10 GBP is the capital in company's statement on 2016/07/01 filed on: 2nd, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, July 2016 \| resolution	Free Download (18 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/16 filed on: 4th, August 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/16 filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 19th, March 2014 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/07/31. filed on: 16th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/07/16 filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2013 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2013 \| resolution	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2012/11/05 filed on: 16th, January 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 19th, October 2012 \| resolution	Free Download (1 page)
(AP03) On 2012/08/10, company appointed a new person to the position of a secretary filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/08/10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/08/10 from 2 More London Riverside London SE1 2AP United Kingdom filed on: 10th, August 2012 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/08/10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/10. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/08/10. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/08/10. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed exkeycap parent LIMITEDcertificate issued on 19/07/12 filed on: 19th, July 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/07/19 change of name
(CONNOT) Notice of change of name filed on: 19th, July 2012 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, July 2012 \| incorporation	Free Download (21 pages)

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