Menna Overview
Here’s a quick overview of PQF HOLDINGS LIMITED 👀 — a Abergele, Clwyd based business that started in 1999.
PQF HOLDINGS LIMITED
- Company statusactive
- Company No03801487
- Age27 years Incorporated 6 July 1999
- Officers5
Address
Copthorne House, The Broadway, Abergele, Clwyd, LL22 7DD, Wales
PQF HOLDINGS LIMITED is an active company incorporated on 6 July 1999 and based in Abergele, Clwyd, Wales. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 26 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Capital Cancellation Shares
3 Years Ago on 18 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 May 2020
Accounts With Accounts Type Group
6 Years Ago on 12 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTHERFORD, Nicola Joy | secretary | 03 Oct 2016 | |
| DANBY, Charles Brinley Keith | director | Nov 1952 | 01 Jul 2020 |
| PAYNE, John | director | Apr 1945 | 30 Jul 1999 |
| PAYNE, Philip John | director | Nov 1977 | 19 May 2025 |
| RUTHERFORD, Nicola Joy | director | Feb 1975 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Beardsmore | Apr 1947 | 01 Jul 2016 |
| Mr John Payne | Apr 1945 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of PQF HOLDINGS LIMITED 👀 — a Abergele, Clwyd based business that started in 1999.