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Company Information for

QBC HOLDINGS LIMITED

GREENWOOD HOUSE, LONDON ROAD, BRACKNELL, RG12 2UB,
Company Registration Number
06444962
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Qbc Holdings Ltd
QBC HOLDINGS LIMITED was founded on 2007-12-04 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Qbc Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QBC HOLDINGS LIMITED
 
Legal Registered Office
GREENWOOD HOUSE
LONDON ROAD
BRACKNELL
RG12 2UB
Other companies in RG41
 
Previous Names
TQBC LIMITED16/01/2008
Filing Information
Company Number 06444962
Company ID Number 06444962
Date formed 2007-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QBC HOLDINGS LIMITED
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Companies with same name QBC HOLDINGS LIMITED
The following companies were found which have the same name as QBC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QBC HOLDINGS, LLC C/O GENERAL COUNSEL 3333 NEW HYDE PARK ROAD / #301 NEW HYDE PARK NY 11042 Active Company formed on the 2000-11-14
QBC Holdings Incorporated 45 O'Connor Street Suite 1500 Ottawa Ontario K1P 1A4 Dissolved Company formed on the 2015-04-22
QBC HOLDINGS PTY LTD Active Company formed on the 2008-06-27
QBC HOLDINGS, LLC 2043 MUIRFIELD WAY OLDSMAR FL 34677 Active Company formed on the 2003-12-05
QBC HOLDINGS, LLC 100 N BROADWAY AVE STE 2700 OKLAHOMA CITY OK 73102 Active Company formed on the 2024-02-05

Company Officers of QBC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN ADAMSON
 Director 2017-05-16
MASSIMILIANO COSTANTINI
 Director 2015-01-07
LUIGI PEDROCCHI
 Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEONARD GARTON
 Company Secretary 2007-12-04 2017-06-07
PAUL LEONARD GARTON
 Director 2007-12-04 2017-06-07
GRAEME ANTHONY RIDDICK
 Director 2007-12-04 2017-06-07
STEFAN ANDREAS BÜRGI
 Director 2015-01-07 2017-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN ADAMSON THE QUANTUM BEAUTY COMPANY LIMITED Director 2017-05-16 CURRENT 2003-10-29 Active - Proposal to Strike off
NEIL JOHN ADAMSON ABSOLUTE BEAUTY SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2009-12-31 Active - Proposal to Strike off
NEIL JOHN ADAMSON QBC GROUP HOLDINGS LIMITED Director 2017-05-16 CURRENT 2013-01-03 Active - Proposal to Strike off
MASSIMILIANO COSTANTINI THE QUANTUM BEAUTY COMPANY LIMITED Director 2015-01-07 CURRENT 2003-10-29 Active - Proposal to Strike off
MASSIMILIANO COSTANTINI ABSOLUTE BEAUTY SOLUTIONS LIMITED Director 2015-01-07 CURRENT 2009-12-31 Active - Proposal to Strike off
MASSIMILIANO COSTANTINI QBC GROUP HOLDINGS LIMITED Director 2015-01-07 CURRENT 2013-01-03 Active - Proposal to Strike off
MASSIMILIANO COSTANTINI THE WELLS CATHEDRAL SCHOOL FOUNDATION Director 2013-05-17 CURRENT 1993-03-29 Active
MASSIMILIANO COSTANTINI COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) Director 2011-12-08 CURRENT 1945-08-23 Active
LUIGI PEDROCCHI THE QUANTUM BEAUTY COMPANY LIMITED Director 2015-01-07 CURRENT 2003-10-29 Active - Proposal to Strike off
LUIGI PEDROCCHI ABSOLUTE BEAUTY SOLUTIONS LIMITED Director 2015-01-07 CURRENT 2009-12-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24FIRST GAZETTE notice for voluntary strike-off
2024-12-16Application to strike the company off the register
2024-10-01DIRECTOR APPOINTED MR MARTIN IAN GREW
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-10Application to strike the company off the register
2023-07-03Resolutions passed:<ul><li>Resolution Share premium reserve reduced 26/05/2023<li>Resolution reduction in capital</ul>
2023-07-03Solvency Statement dated 26/05/23
2023-07-03Statement by Directors
2023-07-03Statement of capital on GBP 1.00
2022-12-13CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-10-10Termination of appointment of Tina Ann Durward on 2022-07-22
2022-10-10APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN ADAMSON
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN ADAMSON
2022-10-10TM02Termination of appointment of Tina Ann Durward on 2022-07-22
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-28APPOINTMENT TERMINATED, DIRECTOR LUIGI PEDROCCHI
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI PEDROCCHI
2022-01-27DIRECTOR APPOINTED PETER MULLER
2022-01-27AP01DIRECTOR APPOINTED PETER MULLER
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-16AA01Current accounting period extended from 01/07/21 TO 31/12/21
2021-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 01/07/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2021-01-07AP03Appointment of Mrs Tina Ann Durward as company secretary on 2021-01-05
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 01/07/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 01/07/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-08-30AA01Previous accounting period extended from 31/01/18 TO 01/07/18
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 5 Millars Brook Wokingham RG41 2AD
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-11-27RES01ADOPT ARTICLES 27/11/17
2017-11-23PSC07CESSATION OF GRAEME ANTHONY RIDDICK AS A PSC
2017-11-23PSC07CESSATION OF LUIGI PEDROCCHI AS A PSC
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-31PSC02Notification of Qbc Group Holdings Limited as a person with significant control on 2017-10-31
2017-10-31PSC07CESSATION OF PAUL LEONARD GARTON AS A PSC
2017-10-31PSC07CESSATION OF MASSIMILIANO COSTANTINI AS A PSC
2017-10-31PSC07CESSATION OF STEFAN ANDREAS BURGI AS A PSC
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ANTHONY RIDDICK
2017-06-26TM02Termination of appointment of Paul Leonard Garton on 2017-06-07
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD GARTON
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ANDREAS BüRGI
2017-05-16AP01DIRECTOR APPOINTED MR NEIL JOHN ADAMSON
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-20AP01DIRECTOR APPOINTED DR LUIGI PEDROCCHI
2015-01-20AP01DIRECTOR APPOINTED MR STEFAN ANDREAS BÜRGI
2015-01-20AP01DIRECTOR APPOINTED MR MASSIMILIANO COSTANTINI
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0104/12/14 FULL LIST
2014-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 12 HOLY BARN CLOSE BASINGSTOKE HAMPSHIRE RG22 5LN
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0104/12/13 FULL LIST
2013-12-18AD02SAIL ADDRESS CHANGED FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB UNITED KINGDOM
2013-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2012-12-07AR0104/12/12 FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-12-16AR0104/12/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-12-23AR0104/12/10 FULL LIST
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-01-08AR0104/12/09 FULL LIST
2010-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-08AD02SAIL ADDRESS CREATED
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-12-17363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 66 CHILTERN STREET LONDON W1U 4JT
2008-08-29225CURREXT FROM 31/12/2008 TO 31/01/2009
2008-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2488(2)RAD 14/12/07--------- £ SI 999@1=999 £ IC 1/1000
2008-01-16CERTNMCOMPANY NAME CHANGED TQBC LIMITED CERTIFICATE ISSUED ON 16/01/08
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to QBC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QBC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QBC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of QBC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QBC HOLDINGS LIMITED
Trademarks
We have not found any records of QBC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QBC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as QBC HOLDINGS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where QBC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QBC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QBC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG12 2UB