PQP HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PQP HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH UNITED KINGDOM and has the status: Active.
PQP HOLDINGS LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: SC487126. The accounts status is GROUP and accounts are next due on 30/09/2024.

PQP HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUALITY PORK LIMITED (until 22/04/2022)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2022-02-01 CURRENT
MR CHRISTOPHER THOMAS Jan 1958 British Director 2016-03-09 UNTIL 2016-10-24 RESIGNED
PATRICK GEORGE STEPHEN Apr 1967 British Director 2014-09-19 UNTIL 2022-02-01 RESIGNED
MR ANDREW KEITH SAUNDERS Oct 1957 British Director 2014-10-17 UNTIL 2016-10-24 RESIGNED
MR ANDREW KEITH SAUNDERS Oct 1957 British Director 2016-10-24 UNTIL 2022-04-06 RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2014-09-19 UNTIL 2016-03-09 RESIGNED
RICHARD BUTTERWORTH Nov 1962 British Director 2014-09-19 UNTIL 2022-02-01 RESIGNED
RODERIC GEORGE BRUCE Mar 1964 British Director 2014-09-19 UNTIL 2022-02-01 RESIGNED
DAVID WILLIAM ARGO Dec 1959 British Director 2014-09-19 UNTIL 2022-02-01 RESIGNED
MR CHRISTOPHER THOMAS Secretary 2016-03-09 UNTIL 2016-10-24 RESIGNED
MR ANDREW KEITH SAUNDERS Secretary 2016-10-24 UNTIL 2022-04-06 RESIGNED
HERLUF JENSEN Secretary 2014-09-19 UNTIL 2016-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilgrim's Pride Ltd. 2022-02-01 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILGRIM'S FOOD GROUP LIMITED WARWICK Active DORMANT 99999 - Dormant Company
DIXON PORK & BACON COMPANY LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
BELVOIR FOODS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
DANISH BACON COMPANY LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
CELEBRITY FOOD FACTORIES(U.K.)LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (FROZEN FOODS) LTD. WARWICK Dissolved... DORMANT 99999 - Dormant Company
DALEHEAD FOODS HOLDINGS LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
DANISH CROWN FOODS LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
DANISH CROWN HOLDING (UK) LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
GEO. ADAMS & SONS (PIGS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
ESS-FOOD UK LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS PARK ROYAL LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
BAKKAVOR PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FANCY A QUICKIE LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
BRAMBLES FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS (DEVIZES) LIMITED HEATHROW Dissolved... DORMANT 74990 - Non-trading company
WOLVERHAMPTON SANDWICHES LIMITED WARWICK Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
ADELIE FOODS GROUP LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PQP Holdings Limited - Limited company accounts 23.2 2023-12-22 31-12-2022 £14,948 Cash £14,948 equity
PQP Holdings Limited - Limited company accounts 22.3 2022-12-23 31-12-2021 £48,883 Cash £-4,556,771 equity
Quality Pork Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £49,510 Cash

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