Gqs Holdings Ltd

General information

Name:

Gqs Holdings Limited

Office Address:

Unit 7 Sovereign Centre Farthing Road IP1 5AP Ipswich

Number: 05606522

Incorporation date: 2005-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gqs Holdings Ltd company has been in this business for 19 years, as it's been founded in 2005. Started with registration number 05606522, Gqs Holdings is categorised as a Private Limited Company with office in Unit 7 Sovereign Centre, Ipswich IP1 5AP. This enterprise's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Gqs Holdings Limited reported its account information for the financial year up to 2023/03/31. The company's most recent annual confirmation statement was submitted on 2023/06/30.

The directors currently registered by the limited company are: Richard K. assigned to lead the company nearly one year ago, Karen D. assigned to lead the company on Friday 28th October 2005 and Michael D. assigned to lead the company 19 years ago. To help the directors in their tasks, this particular limited company has been using the skills of Elizabeth W. as a secretary since the appointment on Friday 17th May 2013.

Financial data based on annual reports

Company staff

Richard K.

Role: Director

Appointed: 31 January 2024

Latest update: 12 February 2024

Elizabeth W.

Role: Secretary

Appointed: 17 May 2013

Latest update: 12 February 2024

Karen D.

Role: Director

Appointed: 28 October 2005

Latest update: 12 February 2024

Michael D.

Role: Director

Appointed: 28 October 2005

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Carobbio Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at Apex 12, Old Ipswich Road, CO7 7QR, Essex and was registered as a PSC under the registration number 14550845.

Carobbio Holdings Limited
Address: 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14550845
Notified on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen D.
Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth D.
Notified on 1 May 2022
Ceased on 3 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael D.
Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 8th, February 2024
incorporation
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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