VQC HOLDINGS LIMITED
VQ HOUSE 240 CARNEGIE ROAD, HILLINGTON, GLASGOW G52 4NA- Active
- Private Limited Company
- Company No. SC621469
- Last Updated: 01 Mar 2024
Company Profile
VQC HOLDINGS LIMITED was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in GLASGOW. VQC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 10 days.
| Name | VQC HOLDINGS LIMITED |
|---|---|
| Company number | SC621469 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VQ HOUSE 240 CARNEGIE ROAD HILLINGTON GLASGOW G52 4NA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Joseph Easton Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Annie Easton Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Deane Nationality: British |
Dates: Monday, February 18, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VQC HOLDINGS LIMITED | 18 Feb 2019 |