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Qgb Holdings Limited (reg no SC395689) is a private limited company established on 2011-03-17 originating in United Kingdom. This enterprise has its registered office at Unit Number 301-306 Ettrick Riverside, Dunsdale Road, Selkirk TD7 5EB. Qgb Holdings Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Qgb Holdings Limited
Number	SC395689
Date of Incorporation:	March 17, 2011
End of financial year:	31 December
Address:	Unit Number 301-306 Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this company, we can name: Eamonn O. (appointed on 22 December 2022), Damien G. (appointment date: 22 December 2022), Donagh K. (appointed on 22 December 2022). 1 secretary is in the company: Donagh K. (appointed on 22 December 2022). The Companies House reports 3 persons of significant control, namely: Circet (Uk) Limited can be found at 221 Dover Road, SL1 4RF Slough, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren B. owns 1/2 or less of shares, 1/2 or less of voting rights, Raymond K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Circet (Uk) Limited

22 December 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Darren B.

6 April 2016 - 22 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Raymond K.

6 April 2016 - 22 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, April 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, April 2024 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed qgb holdings LIMITEDcertificate issued on 03/04/24 filed on: 3rd, April 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 31st January 2024 to 31st December 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 6th, July 2023 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 22nd December 2022: 1205.55 GBP filed on: 9th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 22nd December 2022: 1190.00 GBP filed on: 9th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 22nd December 2022: 1213.55 GBP filed on: 9th, January 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 6th, January 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 6th, January 2023 \| incorporation	Free Download (22 pages)
(TM01) Director's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom on 4th January 2023 to Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB filed on: 4th, January 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AP03) On 22nd December 2022, company appointed a new person to the position of a secretary filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2022 filed on: 10th, June 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2021 filed on: 9th, December 2021 \| accounts	Free Download (37 pages)
(CH01) On 21st September 2021 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 125 Princes Street Edinburgh EH2 4AD on 6th August 2021 to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS filed on: 6th, August 2021 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2nd August 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2020 filed on: 4th, November 2020 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2019 filed on: 18th, October 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 18th May 2017: 1182.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2017 filed on: 3rd, November 2017 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 6th, June 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, June 2017 \| resolution	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2016 filed on: 25th, October 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2016 filed on: 5th, April 2016 \| annual return	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 11th, August 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2015 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th April 2015: 1077.78 GBP capital
(SH01) Statement of Capital on 30th January 2015: 1077.78 GBP filed on: 4th, February 2015 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 19th December 2014 filed on: 23rd, December 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 23rd, December 2014 \| resolution
(SH01) Statement of Capital on 19th December 2014: 1055.56 GBP filed on: 23rd, December 2014 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2014 filed on: 2nd, December 2014 \| accounts	Free Download (23 pages)
(CH01) On 27th November 2014 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 27th November 2014 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th June 2014 filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2014 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th April 2014: 1000.00 GBP capital
(AA) Small company accounts made up to 31st January 2013 filed on: 11th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2013 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st March 2013 to 31st January 2013 filed on: 7th, January 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, April 2012 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 16th April 2012: 1000.00 GBP filed on: 25th, April 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 17th March 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 30th January 2012 filed on: 30th, January 2012 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 24th October 2011 filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, March 2011 \| incorporation

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