| Company Name | QPP Holdings Limited |
|---|---|
| Directors | Parvez Aslam and Gavin David Callum McLaren |
| Company Status | Active |
| Company Number | SC689514 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Parvez Aslam |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Room 24, St James Business Centre Linwood Road Paisley PA3 3AT Scotland |
| Director Name | Mr Gavin David Callum McLaren |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 17 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Room 24, St James Business Centre Linwood Road Paisley PA3 3AT Scotland |
| Secretary Name | Mr Gavin David Callum McLaren |
|---|---|
| Status | Current |
| Appointed | 04 November 2021(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | Room 24, St James Business Centre Linwood Road Paisley PA3 3AT Scotland |
| Secretary Name | Mrs Naheed Aslam |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 24, St James Business Centre Linwood Road Paisley PA3 3AT Scotland |
Location
| Registered Address | Suite 4, Pavilion 3 St James Business Park Linwood Road Paisley PA3 3BB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Charges
| 11 June 2021 | Delivered on: 14 June 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 4 January 2022 | Termination of appointment of Naheed Aslam as a secretary on 4 November 2021 (1 page) |
| 4 January 2022 | Appointment of Mr Gavin David Callum Mclaren as a secretary on 4 November 2021 (2 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 October 2021 | Previous accounting period shortened from 28 February 2022 to 31 March 2021 (1 page) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with updates (5 pages) |
| 1 July 2021 | Resolutions
|
| 1 July 2021 | Statement of capital on 1 July 2021
|
| 25 June 2021 | Memorandum and Articles of Association (16 pages) |
| 14 June 2021 | Registration of charge SC6895140001, created on 11 June 2021 (4 pages) |
| 19 May 2021 | Resolutions
|
| 12 May 2021 | Resolutions
|
| 15 April 2021 | Resolutions
|
| 15 April 2021 | Change of share class name or designation (2 pages) |
| 15 April 2021 | Statement by Directors (1 page) |
| 15 April 2021 | Solvency Statement dated 01/03/21 (1 page) |
| 15 April 2021 | Memorandum and Articles of Association (16 pages) |
| 12 April 2021 | Statement of capital following an allotment of shares on 22 February 2021
|
| 12 April 2021 | Confirmation statement made on 12 April 2021 with updates (5 pages) |
| 12 April 2021 | Change of details for Mr Gavin David Callum Mclaren as a person with significant control on 1 March 2021 (2 pages) |
| 17 February 2021 | Incorporation
Statement of capital on 2021-02-17
|