QC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
QC HOLDINGS LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647878. The accounts status is GROUP and accounts are next due on 30/06/2024.
QC HOLDINGS LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647878. The accounts status is GROUP and accounts are next due on 30/06/2024.
QC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PALLISER ROAD
LONDON
W14 9EQ
This Company Originates in : United Kingdom
Previous trading names include:
QC OPCO LIMITED (until 21/03/2007)
QC OPCO LIMITED (until 21/03/2007)
TRUSHELFCO (NO.3187) LIMITED (until 23/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN PETER TAYLOR | Feb 1988 | British | Director | 2020-06-12 | CURRENT |
LORD JONATHAN ROTHERMERE | Dec 1967 | British | Director | 2022-03-31 | CURRENT |
MRS ELISE DOMINIQUE BADOY | Jan 1976 | British | Director | 2023-03-22 | CURRENT |
THE HONOURABLE JAMES HENRY MORYS BRUCE | Dec 1948 | British | Director | 2019-03-28 | CURRENT |
MR SIMON GREENWELL | Apr 1956 | British | Director | 2021-03-24 | CURRENT |
ELIZA GWYNNE | Mar 1968 | British | Director | 2022-03-31 | CURRENT |
MISS ANNA FLORENCE WENDY LOAKE | Sep 1988 | British | Director | 2023-03-22 | CURRENT |
MR ANDREW LOWENTHAL | May 1953 | British | Director | 2018-03-21 | CURRENT |
MS JOAN MARY MAJOR | Jul 1956 | British | Director | 2019-03-28 | CURRENT |
NIGEL GORDON MILLS | Apr 1955 | British | Director | 2018-03-21 | CURRENT |
MR RICHARD PROSSER | Sep 1957 | British | Director | 2023-03-22 | CURRENT |
MS JANE STEPHANIE ASSCHER | Sep 1963 | British | Director | 2022-03-31 | CURRENT |
PARTHVIRAJ SINGH DHANOA | Aug 1965 | Secretary | 2007-11-21 | CURRENT | |
MR EDWARD SCOTT MEAD | Jun 1954 | British | Director | 2007-03-14 UNTIL 2008-05-21 | RESIGNED |
MR ANTHONY MICHAEL JENKS | Nov 1961 | British | Director | 2011-03-24 UNTIL 2014-03-27 | RESIGNED |
STUART ANTHONY KING | Jun 1961 | British | Director | 2007-09-29 UNTIL 2010-05-21 | RESIGNED |
MAX CAREY LIGHTWOOD | Jun 1944 | British | Director | 2007-05-01 UNTIL 2007-05-30 | RESIGNED |
MR PETER GLYN CHARTERIS MALLINSON | Jul 1959 | British | Director | 2013-03-21 UNTIL 2019-03-28 | RESIGNED |
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Director | 2007-03-05 UNTIL 2014-03-27 | RESIGNED |
MR SIMON NICHOLAS MANSFIELD | Jul 1954 | British | Director | 2012-03-28 UNTIL 2018-03-21 | RESIGNED |
LORD COLIN MARSH MARSHALL | Nov 1933 | British | Director | 2007-03-01 UNTIL 2010-03-17 | RESIGNED |
MR STEPHEN MATTHEW JOSHUA RAPHAEL | Jun 1967 | British | Director | 2020-06-12 UNTIL 2023-03-22 | RESIGNED |
MR ALEXANDER ERNEST JANSEN | Feb 1971 | Dutch | Director | 2016-03-24 UNTIL 2022-03-31 | RESIGNED |
MR DAVID JACKSON | Jan 1941 | British | Director | 2010-05-25 UNTIL 2014-03-27 | RESIGNED |
MR KENNETH IAN HODGSON | Feb 1960 | British | Director | 2006-01-13 UNTIL 2006-03-07 | RESIGNED |
ARABELLA CHOELLA HENMAN | Jan 1969 | British | Director | 2007-03-05 UNTIL 2008-05-21 | RESIGNED |
MR TOBY FOXCROFT | Jun 1961 | British | Director | 2008-05-29 UNTIL 2014-03-27 | RESIGNED |
CHARLOTTA GINMAN | May 1965 | Finnish | Director | 2019-03-28 UNTIL 2022-03-31 | RESIGNED |
PETER RICHARD ENSOR | May 1948 | British | Director | 2007-03-14 UNTIL 2011-03-24 | RESIGNED |
HUGH ROBERT BARTON | May 1949 | Secretary | 2007-05-31 UNTIL 2007-11-21 | RESIGNED | |
MR JAMES THOMSON BROWN | Aug 1935 | British | Director | 2006-12-13 UNTIL 2014-03-27 | RESIGNED |
MR JAMES ANDREW CANE | Jun 1952 | British | Director | 2016-03-23 UNTIL 2019-03-28 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-12-07 UNTIL 2007-05-31 | RESIGNED | ||
SHIRLEY JULIET BRASHER | Jun 1934 | British | Director | 2007-09-29 UNTIL 2010-03-17 | RESIGNED |
MR PETER FRANCIS CARGILL BEGG | Jan 1948 | British | Director | 2007-09-29 UNTIL 2009-05-20 | RESIGNED |
MR PETER FRANCIS CARGILL BEGG | Jan 1948 | British | Director | 2014-03-27 UNTIL 2020-03-26 | RESIGNED |
ANDREW NIGEL WENDOVER BEESON | Mar 1944 | British | Director | 2007-09-29 UNTIL 2011-11-10 | RESIGNED |
IAN ALEXANDER ANTON | Oct 1959 | British | Director | 2006-03-07 UNTIL 2007-09-22 | RESIGNED |
MR BERNARD ANSCOMB | Apr 1944 | British | Director | 2008-05-29 UNTIL 2013-03-21 | RESIGNED |
MR BERNARD ANSCOMB | Apr 1944 | British | Director | 2020-06-12 UNTIL 2021-05-20 | RESIGNED |
MR JAMES RALPH ACHESON-GRAY | Feb 1971 | British | Director | 2014-03-27 UNTIL 2017-03-30 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-12-07 UNTIL 2006-01-13 | RESIGNED |
MR TIMOTHY COCKROFT | May 1967 | British | Director | 2012-03-28 UNTIL 2018-03-21 | RESIGNED |
MRS LIBBY PIERPONT ENGSTROM | Nov 1959 | American | Director | 2014-03-27 UNTIL 2020-03-26 | RESIGNED |
MR STEPHEN MATTHEW JOSHUA RAPHAEL | Jun 1967 | British | Director | 2010-03-17 UNTIL 2016-03-24 | RESIGNED |
MR PETER CHRISTOPHER RALSTON | Sep 1973 | British | Director | 2006-01-13 UNTIL 2006-03-07 | RESIGNED |
MISS KAREN PHILLIPPS | Sep 1955 | British | Director | 2013-03-21 UNTIL 2019-03-28 | RESIGNED |
MR CHARLES O'DONNELL | Apr 1958 | Italian | Director | 2017-03-30 UNTIL 2022-05-24 | RESIGNED |
MR DAVID MARK NORMAN | Jan 1941 | British | Director | 2007-09-29 UNTIL 2011-11-10 | RESIGNED |
SIR BRYAN HUBERT NICHOLSON | Jun 1932 | British | Director | 2006-03-07 UNTIL 2006-09-08 | RESIGNED |