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 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
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)
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 |
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 |