QPR Holdings Limited

Active03197756 Private limited company
Incorporated
13 May 1996 (30 years)
Industry
Operation of sports facilities (93110)
Activities of sport clubs (93120)
Directors
Controlled by
Ruben Emir Gnanalingam Bin Abdullah
Accounts type
Group
Region
Greater London
Address
Matrade Loftus Road Stadium
South Africa Road
London
W12 7PJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
58
Outstanding
0
Part satisfied
0
Satisfied
58

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
Also at Queens Park Rangers Football & Athletic Club,limited,(the), QPR in the Community Trust · more companies
American
Born November 1961
Director · Appointed 10 February 2022
Also at Queens Park Rangers Football & Athletic Club,limited,(the)
American
Born December 1966 (59)
Director · Appointed 12 June 2015
Also at Queens Park Rangers Football & Athletic Club,limited,(the)
Malaysian
Born September 1976 (50)
Officer history (60 former)
21 July 2026
Resigned Bhatia, Amit as Director
24 November 2023
Appointed Hoos, Charles Leo as Director
8 July 2023
Resigned Fernandes, Anthony Francis as Director
30 May 2022
Resigned Meranun, Kamarudin Bin as Director
10 February 2022
Appointed Reilly, Richard Tobey as Director
23 October 2020
Resigned Reuben, James Adam as Director
20 September 2018
Appointed Reuben, James Adam as Director
11 December 2017
Resigned Raslan, Ahmad Johan Bin Mohammad as Director
11 December 2017
Resigned Razak, Mohamed Nazir Bin Abdul as Director
23 November 2016
Appointed Razak, Mohamed Nazir Bin Abdul as Director
23 November 2016
Appointed Raslan, Ahmad Johan Bin Mohammad as Director
20 July 2016
Resigned Maheshwari, Sudhir as Director
25 June 2015
Resigned Temple Secretarial Limited as Corporate Secretary
12 June 2015
19 December 2011
Appointed Maheshwari, Sudhir as Director
18 August 2011
Resigned Ecclestone, Bernard Charles as Director
18 August 2011
Appointed Meranun, Kamarudin Bin as Director
18 August 2011
Appointed Bhatia, Amit as Director
18 August 2011
Appointed Fernandes, Anthony Francis as Director
18 August 2011
Resigned Briatore, Flavio as Director
25 May 2011
Resigned Bhatia, Amit as Director
28 January 2011
Resigned Paladini, Gianni as Director
28 January 2011
Appointed Ecclestone, Bernard Charles as Director
28 January 2011
Resigned Michel, Bruno Thierry Sebastien as Director
28 January 2011
Resigned Russell, Ali as Director
28 January 2011
Resigned Rapini, Marco, Esq as Director
18 June 2010
Resigned Agag Longo, Alejandro as Director
7 July 2009
Resigned Taylor, Gavin Stephen as Director
7 July 2009
Resigned Taylor, Gavin Stephen as Secretary
3 July 2009
Appointed Russell, Ali as Director
14 April 2008
Appointed Temple Secretarial Limited as Corporate Secretary
20 February 2008
Appointed Rapini, Marco, Esq as Director
21 December 2007
Resigned Rapini, Marco, Esq as Director
21 December 2007
Appointed Rapini, Marco, Esq as Director
19 December 2007
Appointed Bhatia, Amit as Director
12 December 2007
Appointed Briatore, Flavio as Director
26 October 2007
Appointed Taylor, Gavin Stephen as Director
26 October 2007
Appointed Michel, Bruno Thierry Sebastien as Director
26 October 2007
Resigned Zanotti, Franco as Director
26 October 2007
Appointed Agag Longo, Alejandro as Director
26 October 2007
Resigned Caliendo, Antonio as Director
18 September 2007
Appointed Taylor, Gavin Stephen as Secretary
31 August 2007
Resigned Cooke, Mark Ian as Secretary
20 August 2007
Resigned Cooke, Mark Ian as Director
20 August 2007
Resigned De Marco, Nicholas Peter as Director
24 July 2007
Appointed De Marco, Nicholas Peter as Director
24 July 2007
Appointed Cooke, Mark Ian as Director
23 May 2007
Resigned Yilmaz, Akin as Secretary
23 May 2007
Appointed Cooke, Mark Ian as Secretary
15 November 2006
Resigned Mackrell, Graham Henry as Secretary
15 November 2006
Appointed Yilmaz, Akin as Secretary
14 September 2006
Appointed Mackrell, Graham Henry as Secretary
14 September 2006
Resigned Pennington, Christopher Charles Edmonds as Secretary
1 August 2006
Resigned Dunga, Carlos Verri as Director
25 November 2005
Appointed Caliendo, Antonio as Director
25 November 2005
Resigned Trucco, Gualtiero as Director
25 November 2005
Appointed Zanotti, Franco as Director
30 September 2005
Resigned Mcgrath, Kevin David as Director
9 September 2005
Resigned Power, William Christopher as Director
6 July 2005
Appointed Paladini, Gianni as Director
6 July 2005
Resigned Paladini, Olga as Director
10 November 2004
Appointed Trucco, Gualtiero as Director
10 November 2004
Appointed Pennington, Christopher Charles Edmonds as Secretary
10 November 2004
Resigned Anderson, David Paul as Secretary
13 October 2004
Appointed Dunga, Carlos Verri as Director
16 September 2004
Resigned Malik, Mohammed Azeem as Director
15 September 2004
Appointed Paladini, Olga as Director
24 June 2004
Resigned Jones, Andrew Stewart Ross as Director
24 June 2004
18 June 2004
Resigned Davies, David as Director
15 April 2004
Appointed Malik, Mohammed Azeem as Director
26 March 2004
Resigned English, Paul Robert as Secretary
26 March 2004
Appointed Anderson, David Paul as Secretary
12 September 2003
Resigned Winton, Harold Stanley as Director
3 July 2003
Appointed Power, William Christopher as Director
19 December 2002
Appointed Mcgrath, Kevin David as Director
12 July 2002
5 June 2002
Appointed Winton, Harold Stanley as Director
27 May 2002
Appointed English, Paul Robert as Secretary
27 May 2002
Resigned Marson, Sheila Frances as Secretary
17 May 2002
Resigned Wright, Christopher Norman as Director
17 May 2002
9 February 2002
Resigned Collier, Robert Bryan as Director
8 February 2002
Resigned Montlake, Ivor Alexander as Director
31 January 2002
30 January 2002
23 July 2001
Resigned Hart, Paul Andrew as Director
23 July 2001
Resigned Hart, Paul Andrew as Secretary
23 July 2001
Appointed Marson, Sheila Frances as Secretary
13 March 2001
Resigned Duncanson, Neil Alexander as Director
3 July 2000
Appointed Davies, David as Director
3 July 2000
Resigned Crane, John Simon Hugh as Director
8 October 1999
Appointed Montlake, Ivor Alexander as Director
20 July 1999
Resigned Rigby, Mark Anthony as Director
6 January 1999
Appointed Jones, Andrew Stewart Ross as Director
17 December 1998
Resigned Hudd, David Leslie as Director
28 July 1998
Appointed Crane, John Simon Hugh as Director
28 July 1998
Resigned Oakley, Stephen Edward as Director
11 November 1997
Resigned Huckstep, Geoffrey Robert as Director
11 November 1997
Resigned Hedges, Alan James as Director
11 November 1997
Resigned Berlin, Clive Barrie as Director
1 October 1997
Appointed Oakley, Stephen Edward as Director
3 October 1996
Appointed Hart, Paul Andrew as Secretary
3 October 1996
Resigned Butterfield, Nigel Robert Adamson as Secretary
3 September 1996
Appointed Hart, Paul Andrew as Director
3 September 1996
Appointed Berlin, Clive Barrie as Director
3 September 1996
3 September 1996
Appointed Huckstep, Geoffrey Robert as Director
3 September 1996
Appointed Hedges, Alan James as Director
3 September 1996
Appointed Hudd, David Leslie as Director
3 September 1996
Appointed Duncanson, Neil Alexander as Director
5 August 1996
Appointed Rigby, Mark Anthony as Director
5 August 1996
Appointed Collier, Robert Bryan as Director
21 June 1996
Appointed Levison, Charles John Cuthbertson as Director
21 June 1996
Appointed Butterfield, Nigel Robert Adamson as Director
21 June 1996
Appointed Wright, Christopher Norman as Director
21 June 1996
Appointed Butterfield, Nigel Robert Adamson as Secretary
21 June 1996
Resigned Harrington, Michael as Secretary
21 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
13 May 1996
Appointed Harrington, Michael as Secretary
13 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Malaysian
Born September 1976 (50)

Holdings 2

Companies where QPR Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
8 July 2023
Ceased Anthony Francis Tan Sri Fernandes — Has significant influence or control
28 June 2018
Ceased Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
8 July 2026Confirmation statement with updates14 May 2026
1 June 2026Statement of capital following an allotment of shares
17 February 2026Group of companies' accounts31 May 2025
23 October 2025Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

QPR Women's Football Club Limited
Queens Park Rangers Football & Athletic Club,limited,(the)
Rangers Developments Ltd

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