QHI HOLDINGS LIMITED
DUNSTABLE EXKEYCAP PARENT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3QZ

Company number 08144767
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, ENGLAND, LU6 3QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 100.10 ; Sub-division of shares on 1 July 2016. The most likely internet sites of QHI HOLDINGS LIMITED are www.qhiholdings.co.uk, and www.qhi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Qhi Holdings Limited is a Private Limited Company. The company registration number is 08144767. Qhi Holdings Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Qhi Holdings Limited is Lynch Farm The Lynch Kensworth Dunstable England Lu6 3qz. . KENNEDY, Denise Ann is a Secretary of the company. KELLY, Gerary Christohper is a Director of the company. KENNEDY, Denise Ann is a Director of the company. KENNEDY, John Ross Bowers is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director KENNETT, Richard John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNEDY, Denise Ann
Appointed Date: 10 August 2012
Director
KELLY, Gerary Christohper
Appointed Date: 10 August 2012
65 years old
Director
KENNEDY, Denise Ann
Appointed Date: 10 August 2012
79 years old
Director
KENNEDY, John Ross Bowers
Appointed Date: 10 August 2012
75 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 10 August 2012
Appointed Date: 16 July 2012
Director
KENNETT, Richard John
Resigned: 10 August 2012
Appointed Date: 16 July 2012
80 years old

Persons With Significant Control

Mr Ross Kennedy
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QHI HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 16 July 2016 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100.10
02 Aug 2016
Sub-division of shares on 1 July 2016
29 Jul 2016
Resolutions
  • RES13 ‐ Sub-division of shares 01/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 16 more events
10 Aug 2012
Appointment of Denise Ann Kennedy as a director
10 Aug 2012
Appointment of Mrs Denise Ann Kennedy as a secretary
19 Jul 2012
Company name changed exkeycap parent LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
19 Jul 2012
Change of name notice
16 Jul 2012
Incorporation

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