QPR HOLDINGS LIMITED
Overview
| Company Name | QPR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03197756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QPR HOLDINGS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is QPR HOLDINGS LIMITED located?
| Registered Office Address | Matrade Loftus Road Stadium South Africa Road W12 7PJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QPR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QPR HOLDINGS PLC | May 16, 2003 | May 16, 2003 |
| LOFTUS ROAD PLC | Jul 03, 1996 | Jul 03, 1996 |
| MALTRENT PLC | May 13, 1996 | May 13, 1996 |
What are the latest accounts for QPR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for QPR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for QPR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 13, 2025 with updates | 322 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 323 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr Charles Leo Hoos as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Anthony Francis Tan Sri Fernandes as a person with significant control on Jul 08, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ England to Matrade Loftus Road Stadium South Africa Road London W12 7PJ on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony Francis Fernandes as a director on Jul 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 318 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Kamarudin Bin Meranun as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ England to Loftus Road Stadium South Africa Road London W12 7PJ on May 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 322 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Tobey Reilly as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 31 pages | AA | ||||||||||
Who are the officers of QPR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATIA, Amit | Director | Berkeley Square W1J 6BU London Berkeley Square House United Kingdom | England | British | 126437300001 | |||||
| BIN ABDULLAH, Ruben Emir Gnanalingam | Director | Jalan Dutamas 1 50480 Kuala Lumpur Suite C4-6-8, Solaris Dutamas Malaysia | Malaysia | Malaysian | 198465860001 | |||||
| HOOS, Charles Leo | Director | South Africa Road W12 7PJ London Matrade Loftus Road Stadium England | England | American | 182265320001 | |||||
| REILLY, Richard Tobey | Director | South Africa Road W12 7PJ London Matrade Loftus Road Stadium England | United States | American | 293358050001 | |||||
| ANDERSON, David Paul | Secretary | 50 Grange Street AL3 5LY St Albans Hertfordshire | British | 97496540001 | ||||||
| BUTTERFIELD, Nigel Robert Adamson | Secretary | Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex | British | 36186210001 | ||||||
| COOKE, Mark Ian | Secretary | 62 Reynolds Close SM5 2AZ Carshalton Surrey | British | 69285210001 | ||||||
| ENGLISH, Paul Robert | Secretary | 9 Arless House Catherine Place HA1 2JP Harrow Middlesex | British | 88376860001 | ||||||
| HARRINGTON, Michael | Secretary | 28 Arlington Avenue N1 7AX London | British | 42936520001 | ||||||
| HART, Paul Andrew | Secretary | 32 Mansell Road Acton W3 7QH London | British | 124793470001 | ||||||
| MACKRELL, Graham Henry | Secretary | The Willows Stocking Pelham SG9 0JX Buntingford Hertfordshire | British | 64623150002 | ||||||
| MARSON, Sheila Frances | Secretary | 47 Oxford Gardens W4 3BN London | British | 77164300001 | ||||||
| PENNINGTON, Christopher Charles Edmonds | Secretary | 67 Southfields Hendon NW4 4NA London | British | 86314080001 | ||||||
| TAYLOR, Gavin Stephen | Secretary | 1 Hanover Place E3 4QD London | British | 123305580001 | ||||||
| YILMAZ, Akin | Secretary | 21 Inverness Avenue EN1 3NT Enfield Middlesex | British | 117104170001 | ||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | Old Bailey EC4M 7EG London 16 | 130320510001 | |||||||
| AGAG LONGO, Alejandro | Director | Montrose Place SW1X 7DT London 44 England | United Kingdom | Spanish | 130734510001 | |||||
| BERLIN, Clive Barrie | Director | 5 Parkgate Crescent Hadley Wood EN4 0NW Barnet Hertfordshire | British | 20533720002 | ||||||
| BHATIA, Amit | Director | Loftus Road Stadium South Africa Road W12 7PA London | England | British | 126437300001 | |||||
| BLACKBURN, Nicholas Graham Goddard | Director | 34 Boston Place NW1 6ER London | England | British | 49789090003 | |||||
| BRIATORE, Flavio | Director | Flat 126-127 Pier House 31 Cheyne Walk SW3 5HN London | Italian | 126747270001 | ||||||
| BUTTERFIELD, Nigel Robert Adamson | Director | Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex | United Kingdom | British | 36186210001 | |||||
| CALIENDO, Antonio | Director | 35 Bl Larvotto FOREIGN Monaco Monte Carlo 98000 | Italian | 110484900001 | ||||||
| COLLIER, Robert Bryan | Director | 18 Crocker End RG9 5BJ Nettlebed Oxfordshire | United Kingdom | British | 73897000001 | |||||
| COOKE, Mark Ian | Director | 62 Reynolds Close SM5 2AZ Carshalton Surrey | British | 69285210001 | ||||||
| CRANE, John Simon Hugh | Director | 24 Bears Rails Park SL4 2HN Old Windsor Berkshire | England | British | 87353710001 | |||||
| DAVIES, David | Director | 438 Finchampstead Road RG40 3RB Wokingham Berkshire | British | 83969780001 | ||||||
| DE MARCO, Nicholas Peter | Director | 96 Bunning Way N7 9UR London | British | 119143800001 | ||||||
| DUNCANSON, Neil Alexander | Director | 3 The Fairway RM14 1BS Upminster Essex | England | British | 20540470002 | |||||
| DUNGA, Carlos Verri | Director | Av Saul Nonenmacher No 220 Jardin Verde Ipanema Poa-Rs Cep 91751-220 Brazil | Brazilian | 100900490001 | ||||||
| ECCLESTONE, Bernard Charles | Director | Princes Gate SW7 1QJ London 6 Uk | England | British | 3362080001 | |||||
| ENGLEFIELD, Philip Anthony Devereux | Director | 4 Charles Street SW13 0NZ London | England | British | 60747410003 | |||||
| FERNANDES, Anthony Francis | Director | B-13-15 Level 13, Memera Prime Tower B Jalan Pju 1/39, Dataran Prima 47301 Petaling Jaya Qpr Asia Sdn Bhd Selangor Malaysia | Malaysia | Malaysian | 162566050001 | |||||
| HART, Paul Andrew | Director | 32 Mansell Road Acton W3 7QH London | British | 124793470001 | ||||||
| HEDGES, Alan James | Director | 324 Laleham Road TW17 0JN Shepperton Middlesex | British | 68043640001 |
Who are the persons with significant control of QPR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Francis Tan Sri Fernandes | Apr 06, 2016 | Memera Prime Tower B Jalan Pju 1/39 Dataran Prima Petaling Jaya Qpr Asia Sdn Bhd B-13b15 Level 13 Selangor 47301 Malaysia | Yes |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam | Apr 06, 2016 | South Africa Road W12 7PJ London Loftus Road Stadium United Kingdom | Yes |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Mr Ruben Emir Gnanalingam Bin Abdullah | Apr 06, 2016 | Jalan Dutamas 1 50480 Kuala Lumpur Suite C4-6-8, Solaris Dutamas Malaysia | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
Does QPR HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
|
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