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QL Holdings Limited

QL Holdings Limited is an active company incorporated on 24 January 2024 with the registered office located in Thames Ditton, Surrey. QL Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15438325
Private limited company
Age
2 years
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (1 year ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (9 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 24 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
1 Elsworthy
Thames Ditton
Surrey
KT7 0YP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1975 • Management Consultant
Mr Carlos Alejandro Pena
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.79M
Total Liabilities
-£18.86K
Net Assets
£3.77M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Accounting Period Shortened
3 Months Ago on 17 Oct 2025
Accounting Period Extended
3 Months Ago on 16 Oct 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Jennifer Pena (PSC) Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Mr Carlos Alejandro Pena (PSC) Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Carlos Alejandro Pena (PSC) Appointed
1 Year 9 Months Ago on 4 Apr 2024
Jennifer Pena (PSC) Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Incorporated
2 Years Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 17 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 18 Sep 2025
Change of share class name or designation
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 17 Sep 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 28 Jan 2025
Change of details for Jennifer Pena as a person with significant control on 4 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Carlos Alejandro Pena as a person with significant control on 4 April 2024
Submitted on 29 Apr 2024
Repayment History
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