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Qep Uk Holdings Limited
15044127
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 5 BRANSTON LOCKS, BURTON-ON-TRENT, DE14 3PD
Incorporated 02/08/2023
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Anthony Boyce
director · Since 02/08/2023
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 58
Also on 2 other boards
Persons with Significant Control
Bfgh Limited
50–75% shares
50–75% votes
Unit 1 Willow Park Industrial Estate, Upton Lane, Nuneaton, CV13 6EU
Reg: 14726426 · Uk Register Of Companies · Private Company Limited By Shares
Notified 02/08/2023
Mr Marco Seitner
25–50% shares
25–50% votes
German · Austria · Age 50
Unit 5, Branston Locks, Burton-On-Trent, DE14 3PD
Notified 21/10/2025
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 17/07/2025Registered 18/07/2025
Charge
outstanding
BFGH LIMITED
Created 04/10/2023Registered 12/10/2023
Charge
satisfied
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 04/10/2023Registered 05/10/2023Satisfied 07/10/2025