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Pqp Holdings Limited
SC487126
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 19/09/2014
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Ivan Fernandes Siqueira
director · Since 12/09/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 49
Also on 35 other boards
Mr Eduardo Santos Silva
director · Since 12/09/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 47
Also on 33 other boards
Persons with Significant Control
Pilgrim's Pride Ltd.
75–100% shares
75–100% votes
Appoint directors
First Floor, Belmont House, Uxbridge, UB8 1HE
Reg: 00608077 · Register Of Companies For England & Wales · Limited Company
Notified 01/02/2022
Charges1 outstanding
Charge
satisfied
NORDEA BANK AB
Created 27/01/2015Registered 03/02/2015Satisfied 09/12/2019
Charge
outstanding
TULIP LIMITED
Created 17/10/2014Registered 30/10/2014
Charge
satisfied
NORDEA BANK FINLAND PLC
Created 17/10/2014Registered 30/10/2014Satisfied 09/12/2019