QUALCO HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 10878966 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2017 |
| Age | 6 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
QUALCO HOLDCO LIMITED is an active private limited company with number 10878966. It was incorporated 6 years, 10 months, 28 days ago, on 21 July 2017. The company address is Building 1, The Heights Building 1, The Heights, Weybridge, KT13 0NY, England.
Company Fillings
Accounts with accounts type group
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-19
Officer name: Nils Melngailis
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-19
Officer name: Mr Mohammad Kamal Syed
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nils Melngailis
Change date: 2022-08-31
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Omar Maasarani
Appointment date: 2023-04-25
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-25
Officer name: Robert Badenoch Scott
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Address
Type: AD01
New address: Building 1, the Heights Brooklands Weybridge KT13 0NY
Old address: Hersham Place Technology Park Hersham Walton-on-Thames KT12 4RZ United Kingdom
Change date: 2023-03-03
Documents
Mortgage satisfy charge full
Date: 27 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660013
Documents
Mortgage satisfy charge full
Date: 27 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660012
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Termination secretary company with name termination date
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maria Miliadi
Termination date: 2022-03-11
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-29
Officer name: Mr Robert Badenoch Scott
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-29
Officer name: Eric Gamble Clause
Documents
Accounts with accounts type group
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 13 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660007
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660002
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660004
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660011
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660010
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660005
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660001
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660003
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660008
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660006
Documents
Mortgage satisfy charge full
Date: 12 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108789660009
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-14
Capital : 2,103,743 EUR
Documents
Legacy
Date: 23 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH19
Date: 2021-06-23
Capital : 18,713 EUR
Documents
Legacy
Date: 23 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/06/21
Documents
Resolution
Date: 23 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-22
Officer name: Mr Orestis Tsakalotos
Documents
Change to a person with significant control
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Orestis Tsakalotos
Change date: 2021-06-22
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Change to a person with significant control
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-18
Psc name: Mr Miltiadis Georgantzis
Documents
Capital statement capital company with date currency figure
Date: 06 May 2021
Action Date: 06 May 2021
Category: Capital
Type: SH19
Capital : 18,713 EUR
Date: 2021-05-06
Documents
Legacy
Date: 06 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 May 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/04/21
Documents
Resolution
Date: 06 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 19 Jan 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Jan 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 11 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-17
Charge number: 108789660013
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-14
Charge number: 108789660012
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Accounts with accounts type group
Date: 22 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Thomas Edwards
Appointment date: 2018-11-29
Documents
Change account reference date company current extended
Date: 06 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Change to a person with significant control
Date: 02 Aug 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-21
Psc name: Mr Miltiaois Georgantzis
Documents
Appoint person secretary company with name date
Date: 07 Jun 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Maria Miliadi
Appointment date: 2018-03-29
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Mr Miltiadis Georgantzis
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nils Melngailis
Appointment date: 2018-03-29
Documents
Capital allotment shares
Date: 29 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH01
Capital : 18,713 EUR
Date: 2018-03-01
Documents
Resolution
Date: 20 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Eric Gamble Clause
Documents
Capital allotment shares
Date: 07 Mar 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH01
Capital : 14,970 EUR
Date: 2018-02-09
Documents
Cessation of a person with significant control
Date: 23 Feb 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nikolaos Manos
Cessation date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108789660003
Charge creation date: 2018-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-13
Charge number: 108789660002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108789660001
Charge creation date: 2018-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108789660004
Charge creation date: 2018-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108789660005
Charge creation date: 2018-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108789660007
Charge creation date: 2018-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-13
Charge number: 108789660006
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108789660008
Charge creation date: 2018-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108789660009
Charge creation date: 2018-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-13
Charge number: 108789660010
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108789660011
Charge creation date: 2018-02-13
Documents
Some Companies
MULHOLLAND SPENCE 69 MILNROW ROAD,OLDHAM,OL2 8AL
| Number: | 04926018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 TUNSTALL ROAD,SOUTHAMPTON,SO19 6NU
| Number: | 11821250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL CONSORTIUM FOR HEALTH OUTCOMES MEASUREMENT, INC.
ICHOM MAIN OFFICE,CAMBRIDGE,
| Number: | FC032114 |
| Status: | ACTIVE |
| Category: | Other company type |
INVESTMENT SOLUTIONS CONSULTANT SERVICES LIMITED
8 HIGH STREET,BRENTWOOD,CM14 4AB
| Number: | 05613266 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 LEANDER ROAD,THORNTON HEATH,CR7 6JU
| Number: | 11641118 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 GLAIVE AVENUE,STIRLING,FK7 7XF
| Number: | SC520816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |