QPC Holdings Limited

Active06445680 Private limited company
Incorporated
5 December 2007 (18 years)
Previously known as
Mutanderis 561 Limited (until 1 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Philip Gordon Smith
Owned by
Accounts type
Small
Region
Wales
Address
The Harlech Building
Theatre Clwyd Complex
Mold
CH7 1YA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Philip Gordon
Director · Appointed 31 March 2011
British
Born April 1963 (63)
Officer history (8 former)
31 October 2025
Resigned Dawson, Gary William as Director
30 June 2020
Resigned Rees-Pullman, Meriel Ann Brymor as Secretary
30 June 2020
16 June 2020
Resigned Slater, Richard Craig Alan as Director
16 June 2020
Resigned King, Anthony Clive Garner as Director
25 March 2019
Appointed King, Anthony Clive Garner as Director
21 June 2014
Appointed Rees-Pullman, Meriel Ann Brymor as Secretary
21 June 2014
Resigned Laytons Secretaries Limited as Corporate Secretary
1 September 2012
Appointed Rees-Pullman, Meriel Anne Brymor as Director
27 July 2012
Resigned Pendlebury, Mark Lewis as Director
1 June 2012
Appointed Slater, Richard Craig Alan as Director
9 February 2012
Appointed Dawson, Gary William as Director
31 March 2011
Appointed Pendlebury, Mark Lewis as Director
31 March 2011
Resigned Laytons Management Limited as Corporate Director
31 March 2011
Appointed Smith, Philip Gordon as Director
5 December 2007
Appointed Laytons Management Limited as Corporate Director
5 December 2007
Appointed Laytons Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12665741
Former controllers (1)
31 July 2020
Ceased Philip Gordon Smith — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

QPC 2020 Limited Owns 75–100% of shares
Data Track Technology Limited Owns 75–100% of shares
QPC Holdings Limited This company Owns 75–100% of shares
QPC Group Limited Owns 75–100% of shares
Tracxion Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Profit
(£3,887)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £403,514 £3,113,370 £2,998,391 £2,994,753 £2,990,866
Balance sheet detail
20252024202320212020
Fixed Assets£5,542£5,542
Debtors£2,990,325£2,994,212£2,997,850£4,702,513£4,537,513
Creditors (< 1 year)£5,001£5,001£5,001£1,594,685£4,139,541
Net Current Assets£2,985,324£2,989,211£2,992,849£3,107,828£397,972
Shareholder Funds£2,990,866£2,994,753£2,998,391£3,113,370£403,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Cessation of a person with significant control
18 September 2026Notification of a person with significant control

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?