# QF Holdings Nw Limited

## Details

- **Company number:** [02658006](https://find-and-update.company-information.service.gov.uk/company/02658006)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1991
- **Registered office:** 45 SOUTH MOSSLEY HILL ROAD, LIVERPOOL, L19 3PY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Stephen John | nominee-secretary | 28 Oct 1991 | 9 Jan 1992 |
| SCOTT, Jacqueline | nominee-director | 28 Oct 1991 | 9 Jan 1992 |
| MONTLAKE, Carl | director | 9 Jan 1992 | 12 Feb 1992 |
| BURTON, Jeffrey Norman | director | 9 Jan 1992 | 31 Mar 1993 |
| MERRIMAN, Jayne Elizabeth | secretary | 9 Jan 1992 | 2 Apr 1993 |
| MERCER, Robert | director | 13 Sep 1993 | 17 Oct 1994 |
| PEARSON, Susan Jane | secretary | 13 Sep 1993 | 18 Apr 1996 |
| CRAFT, Hilary Susan, The Estate Of The Late | secretary | 2 Apr 1993 | 16 May 2011 |
| CRAFT, Hilary Susan, The Estate Of The Late | director | 1 Oct 1993 | 27 Dec 2020 |
| DUSARA, Paresh Devchand | director | 9 Dec 1999 | 31 Aug 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Maurice Howard Craft | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## 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 |




## Controls

- [Positive Funding Solutions Limited](/company/05574922) (05574922)
- [QF Property Management Limited](/company/13433956) (13433956)



## Directors' other companies

- [CRAFT, Maurice Howard](/person/5387548) - director at [The Hilary Craft Charitable Foundation Limited](/company/07767248)
- [CRAFT, Maurice Howard](/person/5387548) - director at [J.S.M. Finance Limited](/company/02575550)
- [CRAFT, Maurice Howard](/person/5387548) - secretary at [Easykeep Limited](/company/02560343)
- [CRAFT, Maurice Howard](/person/5387548) - director at [Quantum Factors Limited](/company/04042050)
- [CRAFT, Maurice Howard](/person/5387548) - director at [Regency Factors Invoice Finance Limited](/company/04049983)
- [CRAFT, Maurice Howard](/person/5387548) - director at [Regency House Finance Limited](/company/02918028)
- [CRAFT, Maurice Howard](/person/5387548) - director at [Easy Factors Limited](/company/04042248)
- [FARRELL, John Thomas](/person/6381421) - director at [J.S.M. Finance Limited](/company/02575550)
- [FARRELL, John Thomas](/person/6381421) - director at [Regency House Finance Limited](/company/02918028)
- [FARRELL, John Thomas](/person/6381421) - director at [Quantum Factors Limited](/company/04042050)



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