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Company Information for

PQP HOLDINGS LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC487126
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pqp Holdings Ltd
PQP HOLDINGS LIMITED was founded on 2014-09-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pqp Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PQP HOLDINGS LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
 
Previous Names
QUALITY PORK LIMITED22/04/2022
Filing Information
Company Number SC487126
Company ID Number SC487126
Date formed 2014-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 10:57:55
Primary Source:Companies House
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Companies with same name PQP HOLDINGS LIMITED
The following companies were found which have the same name as PQP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PQP HOLDINGS LLC Delaware Unknown

Company Officers of PQP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KEITH SAUNDERS
 Company Secretary 2016-10-24
DAVID WILLIAM ARGO
 Director 2014-09-19
RODERIC GEORGE BRUCE
 Director 2014-09-19
RICHARD BUTTERWORTH
 Director 2014-09-19
ANDREW KEITH SAUNDERS
 Director 2016-10-24
PATRICK GEORGE STEPHEN
 Director 2014-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER THOMAS
 Company Secretary 2016-03-09 2016-10-24
ANDREW KEITH SAUNDERS
 Director 2014-10-17 2016-10-24
CHRISTOPHER THOMAS
 Director 2016-03-09 2016-10-24
HERLUF JENSEN
 Company Secretary 2014-09-19 2016-03-09
HERLUF JENSEN
 Director 2014-09-19 2016-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ARGO QUALITY PORK PROCESSORS LIMITED Director 2014-10-17 CURRENT 1984-11-05 Active
DAVID WILLIAM ARGO D W ARGO LIMITED Director 1989-06-02 CURRENT 1959-09-04 Active
RODERIC GEORGE BRUCE WHOLESOME PIGS (SCOTLAND) LTD Director 2015-11-27 CURRENT 2003-04-04 Active
RODERIC GEORGE BRUCE QUALITY PORK PROCESSORS LIMITED Director 2014-10-17 CURRENT 1984-11-05 Active
RODERIC GEORGE BRUCE BRUCE FARMS LIMITED Director 1997-04-09 CURRENT 1996-05-30 Active
RICHARD BUTTERWORTH QUALITY PORK PROCESSORS LIMITED Director 2014-10-17 CURRENT 1984-11-05 Active
ANDREW KEITH SAUNDERS EASEY HERDS LIMITED Director 2018-02-07 CURRENT 2008-08-11 Active
ANDREW KEITH SAUNDERS EASEY HOLDINGS LIMITED Director 2018-02-07 CURRENT 2007-06-07 Active
ANDREW KEITH SAUNDERS EASEY VETERINARY SERVICES LIMITED Director 2018-02-07 CURRENT 2003-12-19 Active - Proposal to Strike off
ANDREW KEITH SAUNDERS D. BLOWERS LIMITED Director 2018-02-07 CURRENT 1951-06-05 Active
ANDREW KEITH SAUNDERS EASEY PIGS LIMITED Director 2018-02-07 CURRENT 2008-01-16 Active
ANDREW KEITH SAUNDERS QUALITY PORK PROCESSORS LIMITED Director 2016-10-24 CURRENT 1984-11-05 Active
PATRICK GEORGE STEPHEN BACKHILL FARMING LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
PATRICK GEORGE STEPHEN QUALITY PORK PROCESSORS LIMITED Director 2014-10-17 CURRENT 1984-11-05 Active
PATRICK GEORGE STEPHEN CARDEN LIVESTOCK LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active

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
2024-09-23CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-08Director's details changed for Mr Morten Schott Knudsen on 2024-02-08
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-22CERTNMCompany name changed quality pork LIMITED\certificate issued on 22/04/22
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SAUNDERS
2022-04-11TM02Termination of appointment of Andrew Keith Saunders on 2022-04-06
2022-02-14Notification of Pilgrim's Pride Ltd. as a person with significant control on 2022-02-01
2022-02-14PSC02Notification of Pilgrim's Pride Ltd. as a person with significant control on 2022-02-01
2022-02-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-11Withdrawal of a person with significant control statement on 2022-02-11
2022-02-11PSC09Withdrawal of a person with significant control statement on 2022-02-11
2022-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-08Memorandum articles filed
2022-02-08MEM/ARTSARTICLES OF ASSOCIATION
2022-02-08RES01ADOPT ARTICLES 08/02/22
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
2022-02-03DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN
2022-02-03APPOINTMENT TERMINATED, DIRECTOR RODERIC GEORGE BRUCE
2022-02-03APPOINTMENT TERMINATED, DIRECTOR PATRICK GEORGE STEPHEN
2022-02-03APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ARGO
2022-02-03APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTTERWORTH
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RODERIC GEORGE BRUCE
2022-02-03AP01DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM The Abattoir Montrose Road Brechin Angus DD9 7RU
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM The Abattoir Montrose Road Brechin Angus DD9 7RU
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-11-16AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4871260003
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-11-01AP01DIRECTOR APPOINTED MR ANDREW KEITH SAUNDERS
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2016-11-01AP03Appointment of Mr Andrew Keith Saunders as company secretary on 2016-10-24
2016-11-01TM02Termination of appointment of Christopher Thomas on 2016-10-24
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-31AP03Appointment of Mr Christopher Thomas as company secretary on 2016-03-09
2016-03-30TM02Termination of appointment of Herluf Jensen on 2016-03-09
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
2016-03-30AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Mr Andrew Keith Saunders on 2015-09-19
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Enterprise House 34 Earl Grey Street Edinburgh EH3 9BN
2015-02-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4871260001
2015-02-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4871260002
2015-02-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4871260003
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4871260003
2014-11-13ANNOTATIONOther
2014-11-07466(Scot)Alter floating charge/mortgage (Scotland)
2014-10-31466(Scot)Alter floating charge/mortgage (Scotland)
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4871260002
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4871260001
2014-10-24AP01DIRECTOR APPOINTED MR ANDREW KEITH SAUNDERS
2014-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PQP 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 PQP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PQP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PQP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PQP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PQP HOLDINGS LIMITED
Trademarks
We have not found any records of PQP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PQP 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 (70100 - Activities of head offices) as PQP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PQP 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 PQP 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 PQP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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