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 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
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 |