Introduction
Watch Company
Q
QEV HOLDINGS LIMITED
QEV HOLDINGS LIMITED is an active company incorporated on 16 August 2019 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QEV HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12160685
LTD Company
Age
6 Years
Incorporated 16 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
The Office 84 West Town Road Backwell Bristol, BS48 3BE,
Previous Addresses
Partnership House 15 Crown Glass Place Nailsea Bristol Somerset BS48 1RE England
From: 16 August 2019To: 10 June 2021
20 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Capital Reduction
Oct 20
Capital Cancellation Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
7
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
EDIS, Charles Vessey
Active84 West Town Road, BristolBS48 3BE
Secretary
Appointed 16 Aug 2019
EDIS, Charles Vessey
84 West Town Road, BristolBS48 3BE
Secretary
16 Aug 2019
Active
EDIS, Kenneth John
Active84 West Town Road, BristolBS48 3BE
Born September 1944
Director
Appointed 16 Aug 2019
EDIS, Kenneth John
84 West Town Road, BristolBS48 3BE
Born September 1944
Director
16 Aug 2019
Active
MIDGLEY, Alan Watson
ActiveCarl-Spitzweg-Strasse, Leinfelden70771
Born August 1949
Director
Appointed 27 Jan 2020
MIDGLEY, Alan Watson
Carl-Spitzweg-Strasse, Leinfelden70771
Born August 1949
Director
27 Jan 2020
Active
RALPH, George Alexander
Active84 West Town Road, BristolBS48 3BE
Born October 1958
Director
Appointed 01 Sept 2022
RALPH, George Alexander
84 West Town Road, BristolBS48 3BE
Born October 1958
Director
01 Sept 2022
Active
STILES, David
Active84 West Town Road, BristolBS48 3BE
Born September 1954
Director
Appointed 02 Sept 2021
STILES, David
84 West Town Road, BristolBS48 3BE
Born September 1954
Director
02 Sept 2021
Active
WEAVER, Michael Dennis
Active84 West Town Road, BristolBS48 3BE
Born July 1952
Director
Appointed 30 Jan 2020
WEAVER, Michael Dennis
84 West Town Road, BristolBS48 3BE
Born July 1952
Director
30 Jan 2020
Active
KECK, Anthony Gerard
Resigned84 West Town Road, BristolBS48 3BE
Born December 1947
Director
Appointed 10 Jun 2021
Resigned 13 Jun 2022
KECK, Anthony Gerard
84 West Town Road, BristolBS48 3BE
Born December 1947
Director
10 Jun 2021
Resigned 13 Jun 2022
Resigned
SMITH, Peter Frederick
Resigned84 West Town Road, BristolBS48 3BE
Born September 1950
Director
Appointed 30 Aug 2019
Resigned 01 Dec 2023
SMITH, Peter Frederick
84 West Town Road, BristolBS48 3BE
Born September 1950
Director
30 Aug 2019
Resigned 01 Dec 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Encosta Holdings Limited
Ceased15 Crown Glass Place, BristolBS48 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Ceased 15 Aug 2020
Encosta Holdings Limited
15 Crown Glass Place, BristolBS48 1RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Ceased 15 Aug 2020
Ceased
Bellwind-Edis Limited
Ceased15 Crown Glass Place, BristolBS48 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Ceased 15 Aug 2020
Bellwind-Edis Limited
15 Crown Glass Place, BristolBS48 1RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Ceased 15 Aug 2020
Ceased
Mr Kenneth John Edis
Ceased15 Crown Glass Place, BristolBS48 1RE
Born September 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Ceased 15 Aug 2020
Mr Kenneth John Edis
15 Crown Glass Place, BristolBS48 1RE
Born September 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2019
Ceased 15 Aug 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 August 2021
9 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2021
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
26 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 September 2020
26 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2020
26 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2020
26 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2020
7 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2020
21 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2019
21 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2019
17 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 October 2019
17 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 October 2019
17 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2019
17 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2019