Qvc Uk Holdings Limited in 566 Chiswick High Road LONDON

Qvc Uk Holdings Limited LONDON

Founded in 2008, Qvc Uk Holdings, classified under reg no. 06711837 is an active company. Currently registered at Building 8 Chiswick Park W4 5XU, London the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Michael D., Koreen F. and Aidan O.. Of them, Aidan O. has been with the company the longest, being appointed on 7 February 2019 and Michael D. has been with the company for the least time - from 2 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qvc Uk Holdings Limited Address / Contact

Office Address	Building 8 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06711837
Date of Incorporation	Tue, 30th Sep 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Michael D.

Position: Director

Appointed: 02 August 2022

Koreen F.

Position: Director

Appointed: 29 June 2021

Aidan O.

Position: Director

Appointed: 07 February 2019

Robert M.

Position: Director

Appointed: 09 December 2016

Resigned: 27 June 2021

Steven H.

Position: Director

Appointed: 13 December 2012

Resigned: 19 October 2018

Dermot B.

Position: Director

Appointed: 08 February 2010

Resigned: 09 December 2016

Michael G.

Position: Director

Appointed: 02 November 2009

Resigned: 05 May 2016

Lawrence H.

Position: Secretary

Appointed: 26 March 2009

Resigned: 01 August 2022

Lawrence H.

Position: Director

Appointed: 26 March 2009

Resigned: 01 August 2022

Ulrich F.

Position: Director

Appointed: 01 November 2008

Resigned: 23 January 2014

Steven H.

Position: Director

Appointed: 01 November 2008

Resigned: 08 February 2010

David F.

Position: Director

Appointed: 01 November 2008

Resigned: 31 October 2009

Neal G.

Position: Secretary

Appointed: 30 September 2008

Resigned: 06 January 2009

Neal G.

Position: Director

Appointed: 30 September 2008

Resigned: 06 January 2009

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Qurate Retail, Inc. from Englewood, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Qurate Retail, Inc.

12300 Liberty Boulevard, Englewood, Colorado, United States

Legal authority	State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Division Of Corporations, Delaware
Registration number	84-1288730
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2023	accounts	Free Download (225 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 2nd, August 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-08-01 filed on: 2nd, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-02 filed on: 2nd, August 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, July 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, July 2021	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2021-06-27 filed on: 30th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-29 filed on: 30th, June 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-12-18: 1003.00 GBP filed on: 8th, October 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-02-07 filed on: 20th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, January 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, December 2018	resolution	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 3rd, December 2018	incorporation	Free Download (22 pages)
TM01	Director appointment termination date: 2018-10-19 filed on: 6th, November 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 2017-11-09: 1002.00 GBP filed on: 21st, December 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (15 pages)
CH01	On 2014-08-10 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-09 filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-09 filed on: 13th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2016-05-05 filed on: 20th, May 2016	officers	Free Download (1 page)
CH01	On 2016-04-19 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
CH03	On 2016-04-19 secretary's details were changed filed on: 20th, April 2016	officers	Free Download (1 page)
CH03	On 2016-04-19 secretary's details were changed filed on: 19th, April 2016	officers	Free Download (1 page)
CH01	On 2016-04-19 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-05: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-01-24 filed on: 24th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 2nd, October 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-01-07 filed on: 7th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (15 pages)
AD01	Registered office address changed from Marco Polo House Chelsea Bridge 346 Queenstown Road London SW8 4NQ on 2012-06-01 filed on: 1st, June 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2010-10-28 filed on: 28th, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 28th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010-09-30 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (15 pages)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-19 filed on: 19th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-18 filed on: 18th, January 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, December 2009	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2009-09-30 to 2008-12-31 filed on: 9th, December 2009	accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
288a	On 2009-05-26 Director appointed filed on: 26th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-26 Secretary appointed filed on: 26th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-22 Appointment terminated secretary filed on: 22nd, May 2009	officers	Free Download (1 page)
288b	On 2009-05-22 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
288a	On 2008-12-05 Director appointed filed on: 5th, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-05 Director appointed filed on: 5th, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-05 Director appointed filed on: 5th, December 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2008	incorporation	Free Download (23 pages)

Qvc Uk Holdings Limited LONDON

Qvc Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Koreen F.

Aidan O.

Robert M.

Steven H.

Dermot B.

Michael G.

Lawrence H.

Lawrence H.

Ulrich F.

Steven H.

David F.

Neal G.

Neal G.

People with significant control

Company filings

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