Introduction
Watch Company
Q
QEWC HOLDINGS LTD
QEWC HOLDINGS LTD is an active company incorporated on 15 August 2023 with the registered office located in Caergwrle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QEWC HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15072264
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 15 August 2023 - 31 May 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 June 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Bryn Tirion Hall Mold Road Caergwrle, LL12 9HA,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHADWICK, Roger
ActiveMold Road, CaergwrleLL12 9HA
Born November 1978
Director
Appointed 15 Aug 2023
CHADWICK, Roger
Mold Road, CaergwrleLL12 9HA
Born November 1978
Director
15 Aug 2023
Active
FLETCHER, Natalie
ActiveMold Road, CaergwrleLL12 9HA
Born July 1974
Director
Appointed 15 Aug 2023
FLETCHER, Natalie
Mold Road, CaergwrleLL12 9HA
Born July 1974
Director
15 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Qewc Group Ltd
ActiveMold Road, WrexhamLL12 9HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Qewc Group Ltd
Mold Road, WrexhamLL12 9HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Bersham Group Ltd
CeasedBersham Road, BershamLL14 4HS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Aug 2023
Ceased 12 Apr 2024
Bersham Group Ltd
Bersham Road, BershamLL14 4HS
Ownership of shares 75 to 100 percent
15 Aug 2023
Ceased 12 Apr 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
25 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024