Fqf Holdings Limited in Coalville, LE67 3FS

Description

Data updated on: 01-11-2023

Fqf Holdings is a business with it's headquarters at LE67 3FS Coalville at Quorn House Comet Way. This enterprise has been registered in year 2006 and is established under the registration number 05806947. This enterprise has been on the English market for eighteen years now and the official status is active. This enterprise's principal business activity number is 70100: Activities of head offices. Fqf Holdings Ltd filed its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-05-05.

Pamela B., Dean S., Charlotte H. and Graham Y. are the company's directors and have been cooperating as the Management Board for eighteen years. To provide support to the directors, this specific firm has been utilizing the skillset of Dean S. as a secretary since May 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	248 024	37 501	37 501	37 501

Balance Sheet
Cash Bank On Hand				10	10	10	10	10	10	10	109
Current Assets	513 948	522 530	990 325	734 999	789 825	866 535	866 535	866 535	866 535	866 535	866 634
Debtors	513 947	522 530	990 310	734 989	789 815	866 525	866 525	866 525	866 525	866 525	866 525
Cash Bank In Hand	1		15	10

Capital & Reserves
Called Up Share Capital	37 501	37 501	37 501	37 501
Profit Loss Account Reserve	210 523
Shareholder Funds	248 024	37 501	37 501	37 501

Other Financial Data
Amounts Owed By Subsidiaries			575 539	734 989	789 815
Amounts Owed To Group Undertakings Participating Interests				1 499 293	1 262 868
Amounts Owed To Other Related Parties Other Than Directors				135 706	406 957
Creditors				1 634 999	1 689 825	1 766 535	1 766 535	1 766 535	1 766 535	1 766 535	1 766 554
Investments Fixed Assets	937 501	937 501	937 501	937 501	937 501	937 501	937 501	937 501	937 501	937 501	937 501
Net Current Assets Liabilities	-689 477	-900 000	-900 000	-900 000	-900 000	-900 000	-900 000	-900 000	-900 000	-900 000	-899 920
Other Creditors					20 000
Total Assets Less Current Liabilities	248 024	37 501	37 501	37 501	37 501	37 501	37 501	37 501	37 501	37 501	37 581
Maximum Liability Under Guarantees Directors				1 187 153	811 729
Amounts Owed By Group Undertakings					789 815	866 525	866 525	866 525	866 525	866 525	866 525
Amounts Owed To Group Undertakings					1 669 825	1 766 535	1 766 535	1 766 535	1 766 535	1 766 535	1 766 535
Average Number Employees During Period					4	4	4	4	4	4	4
Dividends Paid						275 184	286 026
Investments In Group Undertakings					937 501	937 501	937 501	937 501	937 501	937 501	937 501
Profit Loss						275 184	286 026
Other Taxation Social Security Payable											19
Amounts Owed By Group Undertakings Other Participating Interests			414 771
Amounts Owed To Parent Undertaking Within One Year				135 706
Amounts Owed To Subsidiaries Within One Year			1 890 325	1 499 293
Creditors Due Within One Year	1 203 425	1 422 530	1 890 325	1 634 999
Income From Shares In Subsidiaries Group Undertakings			260 243	550 482
Investment Income- Net			260 243	550 482
Number Shares Allotted		37 501	37 501
Par Value Share		1	1
Percentage Subsidiary Held		100	100	100
Profit Loss For Period			260 243	550 482
Profit Loss On Ordinary Activities Before Tax			260 243	550 482
Share Capital Allotted Called Up Paid	37 501	37 501	37 501
Total Dividend Payment			260 243	550 482

Company staff

Pamela B.

Role: Director

Appointed: 05 May 2006

Latest update: 4 March 2024

Dean S.

Role: Director

Appointed: 05 May 2006

Latest update: 4 March 2024

Charlotte H.

Role: Director

Appointed: 05 May 2006

Latest update: 4 March 2024

Graham Y.

Role: Director

Appointed: 05 May 2006

Latest update: 4 March 2024

Dean S.

Role: Secretary

Appointed: 05 May 2006

Latest update: 4 March 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 05 May 2006

Resigned: 05 May 2006

Address: London, N1 6DR

Latest update: 4 March 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 05 May 2006

Resigned: 05 May 2006

Address: London, N1 6DR

Latest update: 4 March 2024

Philip H.

Role: Director

Appointed: 05 May 2006

Resigned: 16 December 2016

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Quorn House Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Hermitage Industrial Estate, LE67 3FS, Leicestershire and was registered as a PSC under the registration number 08985765.

Quorn House Ltd

Address: Quorn House Comet Way Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 08985765

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 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	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 10 March 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	10 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 March 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Fqf Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela B.

Dean S.

Charlotte H.

Graham Y.

Dean S.

L & A Registrars Limited

L & A Secretarial Limited

Philip H.

People with significant control

Quorn House Ltd

Accounts Documents

Company filings

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