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QC HOLDINGS LIMITED - Palliser Road, West Kensington, London, W14 9EQ, United Kingdom
Company Information
- Company registration number
- 05647878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palliser Road
- West Kensington
- London
- W14 9EQ Palliser Road, West Kensington, London, W14 9EQ UK
Management
- Managing Directors
- BRUCE, James Henry Morys, The Honourable
- LOWENTHAL, Andrew Simon
- MAJOR, Joan Mary
- MILLS, Nigel Gordon
- TAYLOR, Ryan Peter
- GREENWELL, Simon
- ASSCHER, Jane Stephanie
- BADOY, Elise Dominique
- GWYNNE, Eliza
- LOAKE, Anna Florence Wendy
- PROSSER, Richard
- ROTHERMERE, Jonathan, Lord
- Company secretaries
- DHANOA, Parthviraj Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-07
- Age Of Company 2005-12-07 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QC OPCO LIMITED
- Legal Entity Identifier (LEI)
- 213800KVWWOI6BUQBN63
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
✓
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QC HOLDINGS LIMITED Company Description
- QC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05647878. Its current trading status is "live". It was registered 2005-12-07. It was previously called QC OPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Palliser Road .
Get QC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qc Holdings Limited - Palliser Road, West Kensington, London, W14 9EQ, United Kingdom
- 2005-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05647878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05647878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05647878#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-02-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2024-02-03) - SH02
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-30) - SH01
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capital-allotment-shares (2023-08-22) - SH01
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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accounts-with-accounts-type-group (2023-04-13) - AA
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capital-alter-shares-redemption-statement-of-capital (2023-02-28) - SH02
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capital-allotment-shares (2023-02-28) - SH01
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capital-allotment-shares (2023-06-14) - SH01
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confirmation-statement-with-updates (2023-12-14) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-28) - AA
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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capital-alter-shares-redemption-statement-of-capital (2022-01-05) - SH02
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confirmation-statement-with-updates (2022-01-04) - CS01
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capital-allotment-shares (2022-01-04) - SH01
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capital-allotment-shares (2022-03-02) - SH01
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capital-allotment-shares (2022-04-25) - SH01
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capital-allotment-shares (2022-01-06) - SH01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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confirmation-statement-with-updates (2022-12-28) - CS01
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capital-allotment-shares (2022-08-16) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-23) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-02-23) - SH02
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capital-allotment-shares (2021-02-23) - SH01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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accounts-with-accounts-type-group (2021-07-06) - AA
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capital-allotment-shares (2021-07-26) - SH01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-08-13) - SH19
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confirmation-statement-with-updates (2020-01-27) - CS01
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legacy (2020-08-13) - CAP-SS
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resolution (2020-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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capital-allotment-shares (2020-03-05) - SH01
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accounts-with-accounts-type-full (2020-03-02) - AA
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legacy (2020-08-13) - SH20
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capital-allotment-shares (2020-09-17) - SH01
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confirmation-statement-with-updates (2020-12-18) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-08) - TM01
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capital-allotment-shares (2019-01-29) - SH01
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accounts-with-accounts-type-full (2019-06-07) - AA
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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capital-allotment-shares (2019-06-27) - SH01
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change-person-director-company-with-change-date (2019-06-12) - CH01
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capital-allotment-shares (2019-08-30) - SH01
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resolution (2019-10-16) - RESOLUTIONS
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memorandum-articles (2019-10-16) - MA
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capital-allotment-shares (2019-10-25) - SH01
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-12-27) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-12-30) - SH02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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capital-alter-shares-redemption-statement-of-capital (2018-04-04) - SH02
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capital-allotment-shares (2018-04-03) - SH01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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confirmation-statement-with-updates (2018-01-04) - CS01
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capital-allotment-shares (2018-12-27) - SH01
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accounts-with-accounts-type-full (2018-05-31) - AA
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second-filing-of-annual-return-with-made-up-date (2018-05-31) - RP04AR01
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legacy (2018-10-04) - RP04CS01
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confirmation-statement-with-updates (2018-12-14) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-12-27) - SH02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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capital-alter-shares-redemption-statement-of-capital (2017-02-20) - SH02
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accounts-with-accounts-type-full (2017-02-21) - AA
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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capital-allotment-shares (2017-02-14) - SH01
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capital-allotment-shares (2017-01-05) - SH01
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change-person-director-company-with-change-date (2017-06-06) - CH01
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resolution (2017-06-06) - RESOLUTIONS
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capital-allotment-shares (2017-08-10) - SH01
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capital-allotment-shares (2017-10-09) - SH01
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capital-allotment-shares (2017-04-21) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-full (2016-02-18) - AA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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capital-allotment-shares (2016-03-04) - SH01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-06-08) - SH01
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capital-allotment-shares (2016-09-06) - SH01
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capital-allotment-shares (2016-11-21) - SH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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capital-allotment-shares (2015-02-26) - SH01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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accounts-with-accounts-type-full (2015-03-16) - AA
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capital-allotment-shares (2015-11-24) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-11-24) - SH02
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capital-allotment-shares (2015-07-01) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-11) - TM01
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accounts-with-accounts-type-full (2014-02-13) - AA
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capital-allotment-shares (2014-02-28) - SH01
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capital-alter-shares-redemption-statement-of-capital (2014-03-03) - SH02
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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capital-allotment-shares (2014-04-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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capital-allotment-shares (2014-10-14) - SH01
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capital-alter-shares-redemption-statement-of-capital (2014-12-08) - SH02
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capital-allotment-shares (2014-12-18) - SH01
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capital-allotment-shares (2014-12-19) - SH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-28) - TM01
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capital-alter-shares-redemption-statement-of-capital (2013-02-25) - SH02
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capital-allotment-shares (2013-02-25) - SH01
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capital-allotment-shares (2013-02-26) - SH01
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accounts-with-accounts-type-full (2013-03-04) - AA
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resolution (2013-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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capital-allotment-shares (2013-11-04) - SH01
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capital-allotment-shares (2013-12-09) - SH01
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change-sail-address-company-with-old-address (2013-01-02) - AD02
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capital-allotment-shares (2013-06-17) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-23) - SH01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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accounts-with-accounts-type-full (2012-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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move-registers-to-registered-office-company (2012-01-09) - AD04
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termination-director-company-with-name (2012-01-09) - TM01
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termination-director-company-with-name (2012-04-27) - TM01
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capital-alter-shares-redemption-statement-of-capital (2012-08-23) - SH02
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keyboard_arrow_right 2011
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capital-alter-shares-redemption-statement-of-capital (2011-03-23) - SH02
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capital-allotment-shares (2011-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-01-28) - AA
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capital-allotment-shares (2011-03-23) - SH01
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resolution (2011-04-07) - RESOLUTIONS
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legacy (2011-04-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-04-07) - SH19
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legacy (2011-04-07) - SH20
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-17) - AP01
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capital-allotment-shares (2010-06-03) - SH01
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accounts-with-accounts-type-full (2010-03-11) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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capital-allotment-shares (2010-07-07) - SH01
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auditors-resignation-company (2010-09-03) - AUD
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termination-director-company-with-name (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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keyboard_arrow_right 2009
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capital-alter-shares-redemption-statement-of-capital (2009-12-10) - SH02
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capital-allotment-shares (2009-11-27) - SH01
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legacy (2009-09-20) - 88(2)
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legacy (2009-06-26) - 288b
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legacy (2009-06-26) - 288a
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legacy (2009-06-04) - SH20
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-06-04) - CAP-SS
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legacy (2009-05-02) - 88(2)
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-01-16) - 363a
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miscellaneous (2009-06-04) - MISC
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change-person-director-company-with-change-date (2009-12-31) - CH01
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legacy (2009-03-23) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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move-registers-to-sail-company (2009-12-31) - AD03
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change-sail-address-company (2009-12-31) - AD02
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keyboard_arrow_right 2008
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legacy (2008-07-23) - 88(2)
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legacy (2008-01-28) - 363s
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legacy (2008-02-21) - 88(2)R
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-07-28) - 288b
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legacy (2008-07-16) - 88(2)
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legacy (2008-07-29) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-20) - 288b
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legacy (2007-06-18) - 288a
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-01-10) - 363s
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legacy (2007-06-01) - 395
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legacy (2007-04-19) - 88(2)R
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legacy (2007-04-15) - 123
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resolution (2007-04-15) - RESOLUTIONS
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legacy (2007-04-10) - 288a
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legacy (2007-04-05) - 288a
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legacy (2007-03-30) - 288a
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certificate-change-of-name-company (2007-03-21) - CERTNM
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legacy (2007-03-19) - 288a
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legacy (2007-06-20) - 288a
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legacy (2007-07-18) - 88(2)R
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legacy (2007-07-03) - 225
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 288c
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legacy (2007-12-19) - 288b
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legacy (2007-10-29) - 288a
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legacy (2007-10-25) - 288a
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legacy (2007-11-06) - 288b
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-07-18) - 287
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keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-10-02) - 288b
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legacy (2006-01-23) - 288b
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certificate-change-of-name-company (2006-01-23) - CERTNM
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memorandum-articles (2006-03-15) - MEM/ARTS
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legacy (2006-03-15) - 288b
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legacy (2006-03-15) - 288a
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-12-29) - 288a
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keyboard_arrow_right 2005
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incorporation-company (2005-12-07) - NEWINC
