OpenCompanies

QF Holdings Nw Limited

Company number
02658006
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1991
Nature of business
Other business support service activities n.e.c.

Registered office

45 South Mossley Hill Road
Liverpool
L19 3PY

Previous names

  • QF Holdings Nw PLC (until 27 Aug 2021)
  • Regency Factors Limited (until 30 Aug 2002)
  • Regency House Finance Limited (until 19 Jul 2002)
  • Unispar Limited (until 9 Jan 1992)
  • Regency Factors PLC (until 22 Mar 2021)

Officers

NameRoleAppointedResigned
CRAFT, Jonathan Simon Myer Secretary 16 May 2011
FARRELL, John Thomas Director 1 Feb 2007
RATCLIFFE, Peter Director 3 Aug 1998
CLAGUE, Stephen, Mr. Director 24 Nov 1997
CRAFT, Maurice Howard Director 9 Jan 1992
DUSARA, Paresh Devchand Director 9 Dec 1999 31 Aug 2026
CRAFT, Hilary Susan, The Estate Of The Late Director 1 Oct 1993 27 Dec 2020
CRAFT, Hilary Susan, The Estate Of The Late Secretary 2 Apr 1993 16 May 2011
PEARSON, Susan Jane Secretary 13 Sep 1993 18 Apr 1996
MERCER, Robert Director 13 Sep 1993 17 Oct 1994
MERRIMAN, Jayne Elizabeth Secretary 9 Jan 1992 2 Apr 1993
BURTON, Jeffrey Norman Director 9 Jan 1992 31 Mar 1993
MONTLAKE, Carl Director 9 Jan 1992 12 Feb 1992
SCOTT, Jacqueline Nominee-Director 28 Oct 1991 9 Jan 1992
SCOTT, Stephen John Nominee-Secretary 28 Oct 1991 9 Jan 1992

Control

NameNature of controlNotifiedCeased
Mr Maurice Howard Craft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
The Estate Of The Late Hilary Susan Craft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £3,391,974 £75,473 6
31 Jul 2023 £3,123,017 £189,873 6
31 Jul 2022 £3,543,727 £190,690 40
31 Jul 2021 - - -
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data