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Q.K. (HOLDINGS) LIMITED

Q.K. (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQ.K. (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01860327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Q.K. (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is Q.K. (HOLDINGS) LIMITED located?

    Registered Office Address
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of Q.K. (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    Q.K. HOLDINGS LIMITEDNov 01, 1984Nov 01, 1984

    What are the latest accounts for Q.K. (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for Q.K. (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for Q.K. (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		25 pagesAA

    Termination of appointment of Peter Queally as a director on Aug 19, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Jennifer Ann Daly as a secretary on Sep 28, 2022

    		2 pagesAP03

    Termination of appointment of Peter Queally as a secretary on Sep 28, 2022

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Toll Bar Road Marston Grantham Lincolnshire NG32 2HT on Feb 22, 2022

    		1 pagesAD01

    Appointment of Mr. Liam Queally as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Mr. Ivor Queally as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Mr. Michael Queally as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Mrs. Marie Crowley as a director on Feb 21, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    		3 pagesCS01

    Registration of charge 018603270001, created on Feb 08, 2019

    		54 pagesMR01

    Group of companies' accounts made up to Dec 31, 2017

    		30 pagesAA
    View All Filings

    Who are the officers of Q.K. (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Jennifer Ann
    Ashley Court
    X91 E0cx
    Waterford
    8 Willow Park
    Ireland
    		Secretary
    Ashley Court
    X91 E0cx
    Waterford
    8 Willow Park
    Ireland
    		300717580001
    CROWLEY, Marie, Mrs.
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    		Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    		IrelandIrish292797360001
    QUEALLY, Ivor, Mr.
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    		Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    		IrelandIrish139130300001
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		IrelandIrish227080001
    QUEALLY, Liam, Mr.
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    		Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    		IrelandIrish292797760001
    QUEALLY, Michael
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    		Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    		IrelandIrish239899450002
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		Secretary
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		Irish7929720001
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		IrelandIrish7929720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of Q.K. (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowanstone Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02051939
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alpinecove Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02044899
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0