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Qualco Holdco Limited WEYBRIDGE

Qualco Holdco Limited is a private limited company located at Building 1, The Heights, Brooklands, Weybridge KT13 0NY. Incorporated on 2017-07-21, this 6-year-old company is run by 5 directors.
Director Mohammad S., appointed on 19 June 2023. Director Omar M., appointed on 25 April 2023. Director Steven E., appointed on 29 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-07 and the date for the next filing is 2024-06-21. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Qualco Holdco Limited Address / Contact

Office Address Building 1, The Heights
Office Address2 Brooklands
Town Weybridge
Post code KT13 0NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10878966
Date of Incorporation Fri, 21st Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Mohammad S.

Position: Director

Appointed: 19 June 2023

Omar M.

Position: Director

Appointed: 25 April 2023

Steven E.

Position: Director

Appointed: 29 November 2018

Miltiadis G.

Position: Director

Appointed: 29 March 2018

Orestis T.

Position: Director

Appointed: 21 July 2017

Robert S.

Position: Director

Appointed: 29 November 2021

Resigned: 25 April 2023

Maria M.

Position: Secretary

Appointed: 29 March 2018

Resigned: 11 March 2022

Nils M.

Position: Director

Appointed: 29 March 2018

Resigned: 19 June 2023

Eric C.

Position: Director

Appointed: 01 March 2018

Resigned: 29 November 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Miltiadis G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Orestis T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nikolaos M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Miltiadis G.

Notified on 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Orestis T.

Notified on 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Nikolaos M.

Notified on 21 July 2017
Ceased on 31 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 17th, July 2023 		Free Download (76 pages)

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