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QUALCO HOLDCO LIMITED - Building 1, The Heights, Brooklands, Weybridge, KT13 0NY, United Kingdom
Company Information
- Company registration number
- 10878966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1, The Heights
- Brooklands
- Weybridge
- KT13 0NY
- England Building 1, The Heights, Brooklands, Weybridge, KT13 0NY, England UK
Management
- Managing Directors
- EDWARDS, Steven Thomas
- GEORGANTZIS, Miltiadis
- MELNGAILIS, Nils
- TSAKALOTOS, Orestis
- MAASARANI, Omar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-21
- Age Of Company 2017-07-21 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Orestis Tsakalotos
- Mr Miltiaois Georgantzis
- Mr Miltiadis Georgantzis
- -
- Mr Orestis Tsakalotos
- Mr Miltiadis Georgantzis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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QUALCO HOLDCO LIMITED Company Description
- QUALCO HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10878966. Its current trading status is "live". It was registered 2017-07-21. It has declared SIC or NACE codes as "64209". It has 5 directors It can be contacted at Building 1, The Heights .
Get QUALCO HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qualco Holdco Limited - Building 1, The Heights, Brooklands, Weybridge, KT13 0NY, United Kingdom
- 2017-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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change-person-director-company-with-change-date (2023-06-21) - CH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-11) - TM02
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-group (2022-07-19) - AA
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memorandum-articles (2022-11-16) - MA
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resolution (2022-11-16) - RESOLUTIONS
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-18) - PSC04
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confirmation-statement-with-updates (2021-06-18) - CS01
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change-to-a-person-with-significant-control (2021-06-22) - PSC04
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change-person-director-company-with-change-date (2021-06-22) - CH01
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resolution (2021-06-23) - RESOLUTIONS
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legacy (2021-06-23) - CAP-SS
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legacy (2021-06-23) - SH20
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resolution (2021-01-11) - RESOLUTIONS
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memorandum-articles (2021-06-28) - MA
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mortgage-satisfy-charge-full (2021-07-12) - MR04
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accounts-with-accounts-type-group (2021-01-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-05-06) - SH19
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memorandum-articles (2021-01-11) - MA
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capital-allotment-shares (2021-06-28) - SH01
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legacy (2021-05-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-23) - SH19
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resolution (2021-05-06) - RESOLUTIONS
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legacy (2021-05-06) - CAP-SS
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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accounts-with-accounts-type-group (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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capital-variation-of-rights-attached-to-shares (2021-01-19) - SH10
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capital-name-of-class-of-shares (2021-01-19) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-group (2019-10-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-02) - CS01
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change-to-a-person-with-significant-control (2018-08-02) - PSC04
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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capital-allotment-shares (2018-03-29) - SH01
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resolution (2018-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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capital-allotment-shares (2018-03-07) - SH01
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
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change-account-reference-date-company-current-extended (2018-08-06) - AA01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-07-21) - NEWINC