QF HOLDINGS NW LIMITED
QF HOLDINGS NW LIMITED is an active private limited company, incorporated on 28 October 1991. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jubilee Way, Bury. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. QF HOLDINGS NW LIMITED previously had the company name REGENCY FACTORS PLC. The company has nine mortgage charges, none of which are outstanding.
Company Information
Company Number | 02658006 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 REGENCY CHAMBERS |
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Address Line 2 | JUBILEE WAY |
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Post Town | BURY |
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County | LANCASHIRE |
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Postcode | BL9 0JW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2025 |
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Last Made Up Date | 28/03/2024 |
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Return
Next Due Date | 13/11/2016 |
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Last Made Up Date | 16/10/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 22/03/2021 onwards:
QF HOLDINGS NW LIMITED
Prior to 22/03/2021:
REGENCY FACTORS PLC
Directors
(The company's officers)
MR. STEPHEN CLAGUE
(~74 year old British national)
2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 24/11/1997
MR MAURICE HOWARD CRAFT
(~68 year old British national)
2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 09/01/1992
MR PARESH DEVCHAND DUSARA
(~65 year old British national)
2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/1999
MR JOHN THOMAS FARRELL
(~58 year old British national)
2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2007
MR PETER RATCLIFFE
(~75 year old British national)
2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/08/1998
MR JONATHAN SIMON MYER CRAFT
2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
Appointed on 16/05/2011
Shareholders
(Persons of Significant Control)
Mr Maurice Howard Craft
(~68 year old British national)
2-3 Regency Chambers, Jubilee Way, Bury, BL9 0JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
The Estate Of The Late Hilary Susan Craft
(~66 year old British national)
2-3 Regency Chambers, Jubilee Way, Bury, BL9 0JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MAURICE HOWARD CRAFT
- MR JOHN THOMAS FARRELL
PICKFORD PRE-CAST CONCRETE LIMITED
- MR MAURICE HOWARD CRAFT
- MR JOHN THOMAS FARRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QF HOLDINGS NW LIMITED: Maps
Maps show the location of the postcode of the registered office, BL9 0JW.
Map of QF HOLDINGS NW LIMITED at local scale
Map of QF HOLDINGS NW LIMITED at district scale
More Companies in BL9 0JW
Other companies with registered offices in BL9 0JW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)