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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  • CCJs
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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

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 07 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Dec 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 26 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 30 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Nov 2023

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Change To A Person With Significant Control

2 Years Ago on 26 Oct 2023

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Change To A Person With Significant Control

2 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 29 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 09 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 04 Nov 2022

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Capital Cancellation Shares

3 Years Ago on 18 Oct 2022

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Capital Return Purchase Own Shares

3 Years Ago on 18 Oct 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 16 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 28 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 23 Jul 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 23 Oct 2020

warning
Mortgage Satisfy Charge Full

5 Years Ago on 02 Oct 2020

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Confirmation Statement With Updates

6 Years Ago on 10 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 02 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 22 May 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 22 May 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 12 Sep 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RUTHERFORD, Nicola Joysecretary 03 Oct 2016
DANBY, Charles Brinley Keithdirector Nov 195201 Jul 2020
PAYNE, Johndirector Apr 194530 Jul 1999
PAYNE, Philip Johndirector Nov 197719 May 2025
RUTHERFORD, Nicola Joydirector Feb 197519 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michael John Beardsmore Apr 194701 Jul 2016
Mr John Payne Apr 194501 Jul 2016

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