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PQA (HOLDINGS) LIMITED

PQA (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePQA (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09788683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PQA (HOLDINGS) LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is PQA (HOLDINGS) LIMITED located?

    Registered Office Address
    The Retreat
    406 Roding Lane South
    IG8 8EY Woodford Green
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PQA (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PQA (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 02, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 01, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 21, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2016

    • Capital: GBP 80
    		8 pagesSH01

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Richard Boreham as a director on Apr 01, 2016

    		3 pagesAP01

    Appointment of Mr Fergus Edward Duncan Sturrock as a director on Apr 01, 2016

    		3 pagesAP01

    Appointment of Karen Elizabeth Sharman as a director on Apr 01, 2016

    		3 pagesAP01

    Appointment of Emily Esther Rose Key as a director on Apr 01, 2016

    		3 pagesAP01

    Statement of capital following an allotment of shares on Apr 26, 2016

    • Capital: GBP 2.00
    		4 pagesSH01

    Registered office address changed from Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on Apr 15, 2016

    		1 pagesAD01

    Appointment of Pauline Perpetua Sheen as a director on Sep 25, 2015

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Sep 22, 2015

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PQA (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOREHAM, Richard, Mr.
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		United KingdomBritishChief Executive Officer155475950001
    KEY, Emily Esther Rose
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		United KingdomBritishNone197166460001
    SHARMAN, Karen Elizabeth
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    		United KingdomBritishNone208253720001
    SHEEN, Pauline Perpetua
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		EnglandBritishDirector149532460001
    STURROCK, Fergus Edward Duncan
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		United KingdomBritishNone151114020001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PQA (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Sheen
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Apr 06, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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