QC HOLDINGS LIMITED
Overview
| Company Name | QC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05647878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QC HOLDINGS LIMITED located?
| Registered Office Address | Palliser Road West Kensington W14 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QC OPCO LIMITED | Jan 23, 2006 | Jan 23, 2006 |
| TRUSHELFCO (NO.3187) LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for QC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for QC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Karla Popovic as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philippe Goffin as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Navroz Darius Udwadia as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Young as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Clifford Bence Giddins as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eliza Gwynne as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Stephanie Asscher as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Mary Major as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Rothermere as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 5 pages | SH01 | ||||||||||
Appointment of Mr Richard Hopkinson-Woolley as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Donna Didizian as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Gordon Mills as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Simon Lowenthal as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Henry Morys Bruce as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 33 pages | AA | ||||||||||
Statement of capital on Sep 30, 2023
| 8 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2023
| 9 pages | SH01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 8 pages | SH01 | ||||||||||
Who are the officers of QC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHANOA, Parthviraj Singh | Secretary | Palliser Road West Kensington W14 9EQ London | British | Cfo | 126639850001 | |||||
| BADOY, Elise Dominique | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 279861770001 | ||||
| DIDIZIAN, Donna | Director | Palliser Road West Kensington W14 9EQ London | England | American | Director | 324535140001 | ||||
| GIDDINS, Alan Clifford Bence | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 97817850002 | ||||
| GOFFIN, Philippe | Director | Palliser Road West Kensington W14 9EQ London | England | Belgian | Director | 333773840001 | ||||
| GREENWELL, Simon | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 281430720001 | ||||
| HOPKINSON-WOOLLEY, Richard | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 324561160001 | ||||
| LOAKE, Anna Florence Wendy | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 291203480001 | ||||
| POPOVIC, Karla | Director | Palliser Road West Kensington W14 9EQ London | England | Croatian | Director | 333824850001 | ||||
| PROSSER, Richard | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 309284910001 | ||||
| TAYLOR, Ryan Peter | Director | Palliser Road West Kensington W14 9EQ London | United Kingdom | British | Director | 270854690001 | ||||
| UDWADIA, Navroz Darius | Director | Palliser Road West Kensington W14 9EQ London | England | Indian | Director | 142181640008 | ||||
| YOUNG, Bruce | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 333769550001 | ||||
| BARTON, Hugh Robert | Secretary | 143 Hewlett Road GL52 6TS Cheltenham Gloucestershire | British | 122340410001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| ACHESON-GRAY, James Ralph | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 289393460001 | ||||
| ANSCOMB, Bernard | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 131583730001 | ||||
| ANSCOMB, Bernard | Director | Vicarage Gate W8 4HQ London 97 United Kingdom | England | British | Director | 131583730001 | ||||
| ANTON, Ian Alexander | Director | 18 Norham Road OX2 6SF Oxford | United Kingdom | British | Businessman | 80323310004 | ||||
| ASSCHER, Jane Stephanie | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 64308990001 | ||||
| BEESON, Andrew Nigel Wendover | Director | 21 Warwick Square SW1V 2AB London | British | Company Director | 89501920001 | |||||
| BEGG, Peter Francis Cargill | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 185000760001 | ||||
| BEGG, Peter Francis Cargill | Director | 3 St Margarets Crescent SW15 6HL London | United Kingdom | British | Solicitor | 24097610001 | ||||
| BRASHER, Shirley Juliet | Director | Oatlands RG20 7DY Chaddleworth Berkshire | England | British | Company Director | 5945360004 | ||||
| BROWN, James Thomson | Director | Hamilton Place Kingswood KT20 6PU Tadworth Hamilton House Surrey United Kingdom | United Kingdom | British | Newspaper Director | 137219070001 | ||||
| BRUCE, James Henry Morys, The Honourable | Director | Palliser Road West Kensington W14 9EQ London | United Kingdom | British | Director | 209546440002 | ||||
| CANE, James Andrew | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 75312800001 | ||||
| COCKROFT, Timothy | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 168354220001 | ||||
| EDWARDS, Robin Warwick | Director | 10 Kensington Gate W8 5NA London | England | British | Director | 10089730001 | ||||
| ENGSTROM, Libby Pierpont | Director | Palliser Road West Kensington W14 9EQ London | England | American | Director | 186813630001 | ||||
| ENSOR, Peter Richard | Director | King Hall Milton Lilbourne Pewsey SN9 5LQ Marlborough Wiltshire | England | British | Managing Director | 57560720001 | ||||
| FOXCROFT, Toby Simon | Director | Thames Quay, Chelsea Harbour SW10 0UY London 15 United Kingdom | England | British | Director | 131584540001 | ||||
| GINMAN, Charlotta | Director | Palliser Road West Kensington W14 9EQ London | England | Finnish | Director | 187605570001 | ||||
| GWYNNE, Eliza | Director | Palliser Road West Kensington W14 9EQ London | England | British | Director | 57863430002 | ||||
| HENMAN, Arabella Choella | Director | 58 Cambridge Street SW1V 4QQ London | British | Interior Design | 110547450001 |
What are the latest statements on persons with significant control for QC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0