QPR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

QPR HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QPR HOLDINGS LIMITED was incorporated 27 years ago on 13/05/1996 and has the registered number: 03197756. The accounts status is GROUP and accounts are next due on 29/02/2024.

QPR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MATRADE LOFTUS ROAD STADIUM
LONDON
W12 7PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUBEN EMIR GNANALINGAM BIN ABDULLAH Sep 1976 Malaysian Director 2015-06-12 CURRENT
MR AMIT BHATIA Sep 1979 British Director 2011-08-18 CURRENT
MR CHARLES LEO HOOS Nov 1961 American Director 2023-11-24 CURRENT
MR RICHARD TOBEY REILLY Dec 1966 American Director 2022-02-10 CURRENT
ANDREW STEWART ROSS JONES Mar 1959 British Director 1999-01-06 UNTIL 2004-06-24 RESIGNED
MR IVOR ALEXANDER MONTLAKE Sep 1932 British Director 1999-10-08 UNTIL 2002-02-08 RESIGNED
BRUNO THIERRY SEBASTIEN MICHEL Apr 1961 French Director 2007-10-26 UNTIL 2011-01-28 RESIGNED
SUDHIR MAHESHWARI Nov 1963 British Director 2011-12-19 UNTIL 2016-07-20 RESIGNED
PAUL ANDREW HART Aug 1965 British Director 1996-09-03 UNTIL 2001-07-23 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2008-04-14 UNTIL 2015-06-25 RESIGNED
MR GRAHAM HENRY MACKRELL Oct 1949 British Secretary 2006-09-14 UNTIL 2006-11-15 RESIGNED
ALAN JAMES HEDGES Apr 1957 British Director 1996-09-03 UNTIL 1997-11-11 RESIGNED
MR MOHAMMED AZEEM MALIK May 1966 British Director 2004-04-15 UNTIL 2004-09-16 RESIGNED
MR GEOFFREY ROBERT HUCKSTEP May 1950 British Director 1996-09-03 UNTIL 1997-11-11 RESIGNED
MR DAVID LESLIE HUDD Mar 1945 British Director 1996-09-03 UNTIL 1998-12-17 RESIGNED
MR KEVIN DAVID MCGRATH Mar 1963 British Director 2002-12-19 UNTIL 2005-09-30 RESIGNED
CHARLES JOHN CUTHBERTSON LEVISON Nov 1941 British Director 1996-06-21 UNTIL 2002-01-31 RESIGNED
MR GAVIN STEPHEN TAYLOR Sep 1974 British Secretary 2007-09-18 UNTIL 2009-07-07 RESIGNED
CHRISTOPHER CHARLES EDMONDS PENNINGTON Sep 1957 Secretary 2004-11-10 UNTIL 2006-09-14 RESIGNED
SHEILA FRANCES MARSON Mar 1953 Secretary 2001-07-23 UNTIL 2002-05-27 RESIGNED
PAUL ANDREW HART Aug 1965 British Secretary 1996-10-03 UNTIL 2001-07-23 RESIGNED
MICHAEL HARRINGTON Mar 1958 British Secretary 1996-05-13 UNTIL 1996-06-21 RESIGNED
PAUL ROBERT ENGLISH Jun 1975 Secretary 2002-05-27 UNTIL 2004-03-26 RESIGNED
MARK IAN COOKE Oct 1972 Secretary 2007-05-23 UNTIL 2007-08-31 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Secretary 1996-06-21 UNTIL 1996-10-03 RESIGNED
DAVID PAUL ANDERSON Secretary 2004-03-26 UNTIL 2004-11-10 RESIGNED
AKIN YILMAZ Secretary 2006-11-15 UNTIL 2007-05-23 RESIGNED
MR ALEJANDRO AGAG LONGO Sep 1970 Spanish Director 2007-10-26 UNTIL 2010-06-18 RESIGNED
MR NEIL ALEXANDER DUNCANSON Feb 1960 British Director 1996-09-03 UNTIL 2001-03-13 RESIGNED
NICHOLAS PETER DE MARCO Feb 1967 British Director 2007-07-24 UNTIL 2007-08-20 RESIGNED
DAVID DAVIES Oct 1958 British Director 2000-07-03 UNTIL 2004-06-18 RESIGNED
MARK IAN COOKE Oct 1972 Director 2007-07-24 UNTIL 2007-08-20 RESIGNED
MR ROBERT BRYAN COLLIER Dec 1939 British Director 1996-08-05 UNTIL 2002-02-09 RESIGNED
ANTONIO CALIENDO Aug 1944 Italian Director 2005-11-25 UNTIL 2007-10-26 RESIGNED
CARLOS VERRI DUNGA Oct 1963 Brazilian Director 2004-10-13 UNTIL 2006-08-01 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 1996-06-21 UNTIL 2002-01-30 RESIGNED
NICHOLAS GRAHAM GODDARD BLACKBURN Sep 1945 British Director 1996-09-03 UNTIL 2004-06-24 RESIGNED
MR AMIT BHATIA Sep 1979 British Director 2007-12-19 UNTIL 2011-05-25 RESIGNED
MR CLIVE BARRIE BERLIN Aug 1954 British Director 1996-09-03 UNTIL 1997-11-11 RESIGNED
MR KAMARUDIN BIN MERANUN Jun 1961 Malaysian Director 2011-08-18 UNTIL 2022-05-30 RESIGNED
FLAVIO BRIATORE Apr 1950 Italian Director 2007-12-12 UNTIL 2011-08-18 RESIGNED
MR BERNARD CHARLES ECCLESTONE Oct 1930 British Director 2011-01-28 UNTIL 2011-08-18 RESIGNED
MR JOHN SIMON HUGH CRANE Apr 1963 British Director 1998-07-28 UNTIL 2000-07-03 RESIGNED
TAN SRI ANTHONY FRANCIS FERNANDES Apr 1964 Malaysian Director 2011-08-18 UNTIL 2023-07-08 RESIGNED
WILLIAM CHRISTOPHER POWER Sep 1953 Irish Director 2003-07-03 UNTIL 2005-09-09 RESIGNED
OLGA PALADINI Dec 1952 British Director 2004-09-15 UNTIL 2005-07-06 RESIGNED
MR PHILIP ANTHONY DEVEREUX ENGLEFIELD Jun 1943 British Director 2002-05-17 UNTIL 2002-07-12 RESIGNED
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director 1997-10-01 UNTIL 1998-07-28 RESIGNED
GIANNI PALADINI Dec 1945 Italian Director 2005-07-06 UNTIL 2011-01-28 RESIGNED
ESQ MARCO RAPINI May 1959 Italian Director 2008-02-20 UNTIL 2011-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Francis Tan Sri Fernandes 2016-04-06 - 2023-07-08 4/1964 Petaling Jaya   Selangor 47301 Significant influence or control
Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam 2016-04-06 - 2018-06-28 9/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ruben Emir Gnanalingam Bin Abdullah 2016-04-06 9/1976 Kuala Lumpur   Significant influence or control

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