QC HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05647878 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2005 |
| Age | 18 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
QC HOLDINGS LIMITED is an active private limited company with number 05647878. It was incorporated 18 years, 5 months, 3 days ago, on 07 December 2005. The company address is Palliser Road Palliser Road, London, W14 9EQ.
Company Fillings
Resolution
Date: 26 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-04
Officer name: James Henry Morys Bruce
Documents
Accounts with accounts type group
Date: 16 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital alter shares redemption statement of capital
Date: 03 Feb 2024
Action Date: 30 Sep 2023
Category: Capital
Type: SH02
Date: 2023-09-30
Capital : 5,191 GBP
Documents
Capital allotment shares
Date: 03 Feb 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-31
Capital : 5,238 GBP
Documents
Capital allotment shares
Date: 03 Feb 2024
Action Date: 30 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-30
Capital : 5,191 GBP
Documents
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Capital allotment shares
Date: 30 Oct 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-31
Capital : 5,229 GBP
Documents
Capital allotment shares
Date: 22 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 5,217 GBP
Documents
Capital allotment shares
Date: 14 Jun 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 5,199 GBP
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anna Florence Wendy Loake
Appointment date: 2023-03-22
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Mrs Elise Dominique Badoy
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Prosser
Appointment date: 2023-03-22
Documents
Termination director company with name termination date
Date: 22 May 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-22
Officer name: Stephen Matthew Joshua Raphael
Documents
Termination director company with name termination date
Date: 22 May 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-22
Officer name: Daniel James Breden Taylor
Documents
Accounts with accounts type group
Date: 13 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital alter shares redemption statement of capital
Date: 28 Feb 2023
Action Date: 30 Sep 2022
Category: Capital
Type: SH02
Date: 2022-09-30
Capital : 5,162 GBP
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 5,162 GBP
Documents
Confirmation statement with updates
Date: 28 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Capital : 5,188 GBP
Date: 2022-06-30
Documents
Accounts with accounts type group
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles O'donnell
Termination date: 2022-05-24
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Eliza Gwynne
Appointment date: 2022-03-31
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Miss Jane Stephanie Asscher
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Lord Jonathan Rothermere
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Charlotta Ginman
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Alexander Ernest Jansen
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-28
Capital : 5,163 GBP
Documents
Capital allotment shares
Date: 02 Mar 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 5,121 GBP
Date: 2021-12-31
Documents
Capital allotment shares
Date: 06 Jan 2022
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 5,154 GBP
Date: 2021-06-01
Documents
Capital alter shares redemption statement of capital
Date: 05 Jan 2022
Action Date: 30 Sep 2021
Category: Capital
Type: SH02
Capital : 5,110 GBP
Date: 2021-09-30
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-01
Capital : 5,169 GBP
Documents
Capital allotment shares
Date: 26 Jul 2021
Action Date: 28 Feb 2021
Category: Capital
Type: SH01
Capital : 5,111 GBP
Date: 2021-02-28
Documents
Accounts with accounts type group
Date: 06 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital allotment shares
Date: 23 Jun 2021
Action Date: 31 May 2021
Category: Capital
Type: SH01
Capital : 5,115 GBP
Date: 2021-05-31
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-20
Officer name: Bernard Anscomb
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Mr Simon Greenwell
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-24
Officer name: Robert Charles Michael Wigley
Documents
Capital alter shares redemption statement of capital
Date: 23 Feb 2021
Action Date: 30 Sep 2020
Category: Capital
Type: SH02
Capital : 5,101 GBP
Date: 2020-09-30
Documents
Capital allotment shares
Date: 23 Feb 2021
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 5,101 GBP
Documents
Capital allotment shares
Date: 23 Feb 2021
Action Date: 31 Oct 2020
Category: Capital
Type: SH01
Capital : 5,105 GBP
Date: 2020-10-31
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Capital allotment shares
Date: 17 Sep 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Capital : 5,164 GBP
Date: 2020-06-30
Documents
Legacy
Date: 13 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Capital
Type: SH19
Capital : 5,126 GBP
Date: 2020-08-13
Documents
Legacy
Date: 13 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/07/20
Documents
Resolution
Date: 13 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Raphael
Appointment date: 2020-06-12
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Peter Taylor
Appointment date: 2020-06-12
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Anscomb
Appointment date: 2020-06-12
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-26
Officer name: Annabel Lucy Watson
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-26
Officer name: Libby Pierpont Engstrom
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Francis Cargill Begg
Termination date: 2020-03-26
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 5,126 GBP
Documents
Accounts with accounts type full
Date: 02 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 27 Jan 2020
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Capital alter shares redemption statement of capital
Date: 30 Dec 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-30
Capital : 5,108 GBP
Documents
Capital allotment shares
Date: 27 Dec 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 5,182 GBP
Date: 2019-09-30
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Capital allotment shares
Date: 25 Oct 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-01
Capital : 5,163 GBP
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Aug 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Capital : 5,142 GBP
Date: 2019-06-30
Documents
Capital allotment shares
Date: 27 Jun 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 5,137 GBP
Documents
Change person director company with change date
Date: 12 Jun 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-28
Officer name: Ms Charlotta Ginman
Documents
Termination director company with name termination date
Date: 08 Jun 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Phillipps
Termination date: 2019-03-28
Documents
Termination director company with name termination date
Date: 08 Jun 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Peter Glyn Charteris Mallinson
Documents
Termination director company with name termination date
Date: 08 Jun 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Cane
Termination date: 2019-03-28
Documents
Appoint person director company with name date
Date: 08 Jun 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-28
Officer name: Ms Charlotta Ginman
Documents
Appoint person director company with name date
Date: 08 Jun 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joan Mary Major
Appointment date: 2019-03-28
Documents
Appoint person director company with name date
Date: 08 Jun 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-28
Officer name: The Honorable James Bruce
Documents
Accounts with accounts type full
Date: 07 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 29 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 5,120 GBP
Date: 2018-12-31
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 30 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-30
Capital : 5,171 GBP
Documents
Capital alter shares redemption statement of capital
Date: 27 Dec 2018
Action Date: 30 Sep 2018
Category: Capital
Type: SH02
Capital : 5,095 GBP
Date: 2018-09-30
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Legacy
Date: 04 Oct 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/12/2017
Documents
Legacy
Date: 04 Oct 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/12/2016
Documents
Second filing of annual return with made up date
Date: 31 May 2018
Action Date: 07 Dec 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-12-07
Documents
Accounts with accounts type full
Date: 31 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mr Nigel Gordon Mills
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Nicholas Mansfield
Termination date: 2018-03-21
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mr Andrew Simon Lowenthal
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-21
Officer name: Timothy Cockroft
Documents
Capital alter shares redemption statement of capital
Date: 04 Apr 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-30
Capital : 5,094 GBP
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 5,128 GBP
Date: 2017-12-31
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-30
Capital : 5,094 GBP
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Capital allotment shares
Date: 09 Oct 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Capital : 5,151 GBP
Date: 2017-08-31
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 5,140 GBP
Documents
Resolution
Date: 06 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-30
Officer name: Mr Charles O'donnell
Documents
Capital allotment shares
Date: 21 Apr 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 5,124 GBP
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles O'donnell
Appointment date: 2017-03-30
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Breden Taylor
Appointment date: 2017-03-30
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-30
Officer name: David Jack Tarsh
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Acheson-Grey
Termination date: 2017-03-30
Documents
Accounts with accounts type full
Date: 21 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Some Companies
PLAS COCH,LLANFAIRFECHAN,LL33 0DN
| Number: | 04067800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ELIZABETE SALKOVA
SUITE 3 THE DELPHI BUILDING,KNOWSLEY,L33 7XL
| Number: | LP011399 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
CHERRY BLOSSOM HOLDINGS LIMITED
302 ST. VINCENT STREET,GLASGOW,G2 5RZ
| Number: | SC558631 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
203 WEST STREET,FAREHAM,PO16 0EN
| Number: | 10523119 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILLCREST STATION ROAD,BRIDGNORTH,WV16 6NP
| Number: | 11685692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 & 4 PARK COURT RICCALL ROAD,YORK,YO19 6ED
| Number: | 09290700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |