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Pqp Holdings Limited

SC487126

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
Companies House
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 offices

Officers

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