Qpr Holdings Limited

03197756

active

ltd

england wales

Companies House

Has been liquidated

Insolvency history

Confirmation statement overdue

Health Score

35 / 100

High Risk

15/30

Filing

0/30

Financial

20/40

Risk

Confirmation statement overdue (-10)
Active insolvency proceedings (-20)

Details

Matrade Loftus Road Stadium, South Africa Road, London, W12 7PJ

Incorporated 13/05/1996

Previously known as

Qpr Holdings Plc · until 22/09/2004

Loftus Road Plc · until 16/05/2003

Maltrent Plc · until 03/07/1996

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

Overdue

Industry

93110

Operation of sports facilities

93120

Activities of sport clubs

Officers

Amit Bhatia

director · Since 18/08/2011

British · England · Age 46

Ruben Emir Gnanalingam Bin Abdullah

director · Since 12/06/2015

Malaysian · Malaysia · Age 49

Richard Tobey Reilly

director · Since 10/02/2022

American · United States · Age 59

Charles Leo Hoos

director · Since 24/11/2023

American · England · Age 64

Former

Michael Harrington

secretary · Resigned 21/06/1996

Nigel Robert Adamson Butterfield

secretary · Resigned 03/10/1996

Clive Barrie Berlin

director · Resigned 11/11/1997

Geoffrey Robert Huckstep

director · Resigned 11/11/1997

Alan James Hedges

director · Resigned 11/11/1997

Stephen Edward Oakley

director · Resigned 28/07/1998

David Leslie Hudd

director · Resigned 17/12/1998

John Simon Hugh Crane

director · Resigned 03/07/2000

Neil Alexander Duncanson

director · Resigned 13/03/2001

Paul Andrew Hart

director · Resigned 23/07/2001

Paul Andrew Hart

secretary · Resigned 23/07/2001

Nigel Robert Adamson Butterfield

director · Resigned 30/01/2002

Charles John Cuthbertson Levison

director · Resigned 31/01/2002

Ivor Alexander Montlake

director · Resigned 08/02/2002

Robert Bryan Collier

director · Resigned 09/02/2002

Sheila Frances Marson

secretary · Resigned 27/05/2002

Philip Anthony Devereux Englefield

director · Resigned 12/07/2002

Paul Robert English

secretary · Resigned 26/03/2004

David Davies

director · Resigned 18/06/2004

Nicholas Graham Goddard Blackburn

director · Resigned 24/06/2004

Andrew Stewart Ross Jones

director · Resigned 24/06/2004

Mohammed Azeem Malik

director · Resigned 16/09/2004

David Paul Anderson

secretary · Resigned 10/11/2004

Olga Paladini

director · Resigned 06/07/2005

William Christopher Power

director · Resigned 09/09/2005

Kevin David Mcgrath

director · Resigned 30/09/2005

Carlos Verri Dunga

director · Resigned 01/08/2006

Christopher Charles Edmonds Pennington

secretary · Resigned 14/09/2006

Graham Henry Mackrell

secretary · Resigned 15/11/2006

Akin Yilmaz

secretary · Resigned 23/05/2007

Nicholas Peter De Marco

director · Resigned 20/08/2007

Mark Ian Cooke

director · Resigned 20/08/2007

Mark Ian Cooke

secretary · Resigned 31/08/2007

Antonio Caliendo

director · Resigned 26/10/2007

Gavin Stephen Taylor

secretary · Resigned 07/07/2009

Alejandro Agag Longo

director · Resigned 18/06/2010

Gianni Paladini

director · Resigned 28/01/2011

Bruno Thierry Sebastien Michel

director · Resigned 28/01/2011

Marco Rapini

director · Resigned 28/01/2011

Amit Bhatia

director · Resigned 25/05/2011

Flavio Briatore

director · Resigned 18/08/2011

Bernard Charles Ecclestone

director · Resigned 18/08/2011

Temple Secretarial Limited

corporate secretary · Resigned 25/06/2015

Sudhir Maheshwari

director · Resigned 20/07/2016

Kamarudin Bin Meranun

director · Resigned 30/05/2022

Anthony Francis Fernandes

director · Resigned 08/07/2023

Persons with Significant Control

Mr Ruben Emir Gnanalingam Bin Abdullah

Significant control

Malaysian · Malaysia · Age 49

Suite C4-6-8, Solaris Dutamas, Jalan Dutamas 1, Kuala Lumpur, 50480

Notified 06/04/2016

Former PSCs

Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam

Ceased 28/06/2018

Mr Anthony Francis Tan Sri Fernandes

Ceased 08/07/2023

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 13/03/2014Registered 21/03/2014Satisfied 09/08/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 13/03/2014Registered 21/03/2014Satisfied 09/08/2017

charge

satisfied

BARCLAYS BANK PLC, HONG KONG BRANCH

Created 18/03/2013Registered 27/03/2013Satisfied 12/01/2022

charge

satisfied

BARCLAYS BANK PLC, HONG KONG BRANCH

Created 18/03/2013Registered 27/03/2013Satisfied 12/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2012Registered 23/02/2012Satisfied 12/01/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2008Registered 28/10/2008Satisfied 24/01/2013

charge

satisfied

AMULYA PROPERTY LIMITED

Created 28/07/2008Registered 31/07/2008Satisfied 04/02/2013

charge

satisfied

AMULYA PROPERTY LIMITED

Created 28/07/2008Registered 31/07/2008Satisfied 04/02/2013

charge

satisfied

SARITA CAPITAL INVESTMENT INC AND BERNARD CHARLES ECCLESTONE

Created 01/09/2007Registered 05/09/2007Satisfied 16/01/2008

charge

satisfied

ABC CORPORATION

Created 22/06/2007Registered 03/07/2007Satisfied 02/08/2008

charge

satisfied

ABC CORPORATION

Created 22/06/2007Registered 03/07/2007Satisfied 02/08/2008

charge

satisfied

ABC CORPORATION

Created 22/06/2007Registered 03/07/2007Satisfied 02/08/2008

charge

satisfied

SIMON BLITZ

Created 28/03/2007Registered 18/04/2007Satisfied 31/10/2007

charge

satisfied

ABC CORPORATION

Created 17/05/2002Registered 21/05/2002Satisfied 02/08/2008

charge

satisfied

CHRISTOPHER NORMAN WRIGHT,RAYMOND HOCKING AND SIMON MICHAELS

Created 29/05/2001Registered 11/06/2001Satisfied 03/01/2002

charge

satisfied

CHRISTOPHER NORMAN WRIGHT AND RAYMOND HOCKING AND SIMON MICHAELS

Created 24/04/2001Registered 30/04/2001Satisfied 13/07/2001

charge

satisfied

CHRISTOPHER NORMAN WRIGHT

Created 28/03/2001Registered 04/04/2001Satisfied 13/07/2001

charge

satisfied

CHRISTOPHER NORMAN WRIGHT

Created 13/03/2001Registered 21/03/2001Satisfied 13/07/2001

charge

satisfied

CHRISTOPHER NORMAN WRIGHT

Created 20/12/2000Registered 04/01/2001Satisfied 03/01/2002

charge

satisfied

CHRISTOPHER NORMAN WRIGHT

Created 22/11/2000Registered 07/12/2000Satisfied 21/05/2002

charge

satisfied

CHRISTOPHER NORMAN WRIGHT

Created 20/09/2000Registered 11/10/2000Satisfied 21/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2000Registered 28/09/2000Satisfied 21/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2000Registered 28/09/2000Satisfied 21/05/2002

charge

satisfied

CHRISTOPHER NORMAN WRIGHT

Created 30/06/2000Registered 13/07/2000Satisfied 21/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2000Registered 12/04/2000Satisfied 03/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2000Registered 11/02/2000Satisfied 20/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2000Registered 09/02/2000Satisfied 03/04/2001

charge

satisfied

CHRISTOPHER NORMAN WRIGHT

Created 08/10/1999Registered 19/10/1999Satisfied 21/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1999Registered 16/08/1999Satisfied 20/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1999Registered 16/08/1999Satisfied 14/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1999Registered 16/08/1999Satisfied 20/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1999Registered 16/08/1999Satisfied 14/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1999Registered 16/08/1999Satisfied 20/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1999Registered 16/08/1999Satisfied 14/03/2000

charge

satisfied

CHRISTOPHER NORMAN WRIGHT

Created 28/07/1999Registered 05/08/1999Satisfied 14/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1999Registered 19/03/1999Satisfied 02/02/2002

charge

satisfied

CHRISTOPHER NORMAN WRIGHT

Created 16/02/1999Registered 26/02/1999Satisfied 14/03/2000

charge

satisfied

BARCLAYS BANK PLC