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PQP Holdings Limited

PQP Holdings Limited is an active company incorporated on 19 September 2014 with the registered office located in Edinburgh, City of Edinburgh. PQP Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC487126
Private limited by guarantee without share capital
Scottish Company
Age
11 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 4 Feb 2022 (3 years ago)
Previous address was Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Telephone
01356230550
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chief Financial Officer • Danish • Lives in UK • Born in Dec 1970
Director • Brazilian • Lives in UK • Born in Sep 1976
Director • Brazilian • Lives in UK • Born in Oct 1978
Pilgrim's Pride Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plumrose Limited
Mr Morten Schott Knudsen, Eduardo Santos Silva, and 1 more are mutual people.
Active
D. Blowers Limited
Mr Morten Schott Knudsen, Eduardo Santos Silva, and 1 more are mutual people.
Active
Belvoir Foods Limited
Mr Morten Schott Knudsen, Eduardo Santos Silva, and 1 more are mutual people.
Active
Pilgrim's Pride Ltd
Mr Morten Schott Knudsen, Eduardo Santos Silva, and 1 more are mutual people.
Active
Geo. Adams & Sons Limited
Mr Morten Schott Knudsen, Eduardo Santos Silva, and 1 more are mutual people.
Active
Adams Pork Products Limited
Mr Morten Schott Knudsen, Eduardo Santos Silva, and 1 more are mutual people.
Active
Kitchen Range Foods Limited
Mr Morten Schott Knudsen, Eduardo Santos Silva, and 1 more are mutual people.
Active
Pilgrim's UK Lamb Ltd
Mr Morten Schott Knudsen, Eduardo Santos Silva, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.75K
Decreased by £98 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.75K
Decreased by £98 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.75K
Decreased by £98 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr. Ivan Fernandes Siqueira Details Changed
2 Days Ago on 20 Oct 2025
Mr Eduardo Santos Silva Details Changed
2 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Morten Schott Knudsen Resigned
1 Month Ago on 19 Sep 2025
Mr. Ivan Fernandes Siqueira Details Changed
1 Month Ago on 18 Sep 2025
Mr. Ivan Fernandes Siqueira Appointed
1 Month Ago on 12 Sep 2025
Mr Eduardo Santos Silva Appointed
1 Month Ago on 12 Sep 2025
Pilgrim's Pride Ltd. (PSC) Details Changed
3 Months Ago on 26 Jun 2025
Small Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
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Documents
Director's details changed for Mr Eduardo Santos Silva on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Termination of appointment of Morten Schott Knudsen as a director on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Eduardo Santos Silva as a director on 12 September 2025
Submitted on 18 Sep 2025
Appointment of Mr. Ivan Fernandes Siqueira as a director on 12 September 2025
Submitted on 18 Sep 2025
Change of details for Pilgrim's Pride Ltd. as a person with significant control on 26 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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