Introduction
Watch Company
Q
QEDG HOLDINGS LIMITED
QEDG HOLDINGS LIMITED is an active company incorporated on 7 February 2024 with the registered office located in Okehampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. QEDG HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 90020)
Status
active
Active since 2 years ago
Company No
15470958
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 7 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Little Widefield Northlew Road Okehampton, EX20 3DA,
Previous Addresses
The Grange Northlew Road Okehampton EX20 3DA England
From: 8 February 2024To: 25 March 2026
2 Station Road Leighton Buzzard LU7 2NA United Kingdom
From: 7 February 2024To: 8 February 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DARVILL, Martin John
ActiveNorthlew Road, OkehamptonEX20 3DA
Born February 1961
Director
Appointed 07 Feb 2024
DARVILL, Martin John
Northlew Road, OkehamptonEX20 3DA
Born February 1961
Director
07 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin John Darvill
ActiveNorthlew Road, OkehamptonEX20 3DA
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Mr Martin John Darvill
Northlew Road, OkehamptonEX20 3DA
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024