Qualco Fin Limited is a private limited company registered at Hersham Place Technology Park, Hersham, Walton-On-Thames KT12 4RZ. Incorporated on 2020-04-20, this 4-year-old company is run by 1 director.
Director Theodoros M., appointed on 20 April 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-04-19 and the deadline for the next filing is 2024-05-03. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Hersham Place Technology Park |
| Office Address2 | Hersham |
| Town | Walton-on-thames |
| Post code | KT12 4RZ |
| Country of origin | United Kingdom |
| Registration Number | 12563180 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (227 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Corporate Director
Appointed: 02 February 2021
Position: Director
Appointed: 20 April 2020
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Lambros C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Qualco Holdco Limited that entered Walton-On-Thames, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lambros C.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qualco Holdco Limited
Hersham Place Technology Park Hersham, Walton-On-Thames, KT12 4RZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10878966 |
| Notified on | 20 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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