Qhi Holdings Limited

General information

Name:

Qhi Holdings Ltd

Office Address:

Lynch Farm The Lynch Kensworth LU6 3QZ Dunstable

Number: 08144767

Incorporation date: 2012-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Lynch Farm The Lynch, Dunstable LU6 3QZ Qhi Holdings Limited is classified as a Private Limited Company with 08144767 registration number. It was started on 16th July 2012. twelve years from now the company switched its registered name from Exkeycap Parent to Qhi Holdings Limited. This enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

That firm owes its success and unending progress to exactly four directors, specifically Alan M., Richard K., John K. and Gerard K., who have been presiding over it since October 2020. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Alan M. as a secretary since February 2024.

Executives who have control over the firm are as follows: Gerard K. owns 1/2 or less of company shares. Ross K. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Qhi Holdings Limited 2012-07-19
  • Exkeycap Parent Limited 2012-07-16

Financial data based on annual reports

Company staff

Alan M.

Role: Secretary

Appointed: 27 February 2024

Latest update: 18 March 2024

Alan M.

Role: Director

Appointed: 01 October 2020

Latest update: 18 March 2024

Richard K.

Role: Director

Appointed: 01 May 2020

Latest update: 18 March 2024

John K.

Role: Director

Appointed: 10 August 2012

Latest update: 18 March 2024

Gerard K.

Role: Director

Appointed: 10 August 2012

Latest update: 18 March 2024

People with significant control

Gerard K.
Notified on 16 July 2016
Nature of control:
1/2 or less of shares
Ross K.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Sub-division of shares on 2016/07/01 (SH02)
filed on: 21st, December 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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