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 - LONDON

This company is listed in the following categories:
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)
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

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