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Qbitus Products Limited

07815953

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 8 WITHEY COURT WESTERN INDUSTRIAL ESTATE, MID GLAMORGAN, CF83 1BF
Incorporated 19/10/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Gerard Joseph Boyle

director · Since 31/03/2020

DIRECTOR

WELSH · WALES · Age 53

Also on 17 other boards

Jemima Emily Cameron Keenlyside

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 19 other boards

Persons with Significant Control

Dhg Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

6-10, Withey Court, Caerphilly, CF83 1BF

Reg: 12349117 · Companies House · Limited By Shares

Notified 28/04/2020

Former PSCs

Hawkstone Holdings Ltd

Ceased 16/05/2018

Direct Healthcare Group Management Limited

Ceased 28/04/2020

Direct Healthcare Group Holdings Limited

Ceased 28/04/2020

Charges0 outstanding

Charge
satisfied

CSC TRUSTEES LIMITED (THE “SECURITY AGENT�)

Created 29/06/2023Registered 30/06/2023Satisfied 01/04/2026
Charge
satisfied

CSC TRUSTEES LIMITED (AS SECURITY AGENT)

Created 26/02/2021Registered 26/02/2021Satisfied 01/04/2026
Charge
satisfied

CSC TRUSTEES LIMITED

Created 01/10/2020Registered 02/10/2020Satisfied 01/04/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/05/2018Registered 16/05/2018Satisfied 11/12/2019
Charge
satisfied

CLYDESDALE BANK PLC

Created 21/11/2014Registered 26/11/2014Satisfied 15/05/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 17/02/2012Registered 18/02/2012Satisfied 23/06/2018