QC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QC HOLDINGS LIMITED
COMPANY NUMBER
05647878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2005
(19years old)
WEBSITE
www.qcholdings.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/01/2006
21/03/2007
QC OPCO LIMITED
View all previous names
LONDON
W14 9EQ
Palliser Road
West Kensington
London
W14 9EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QC TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| QC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE QUEEN''S CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Richard Hopkinson-Woolley (932456116) Appointed |
| 02/07/2024 | New Board Member Richard Hopkinson-Woolley (932456117) Appointed |
| 01/07/2024 | Nigel Gordon Mills (902838506) has left the board |
Credit Risk Overview
Want to learn more about QC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2007 - Present (17years) Born in Aug 1965 (age: 59) |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QC TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| QC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE QUEEN''S CLUB LIMITED | Active - Accounts Filed | View Report |
| QC GROUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Richard Hopkinson-Woolley (932456116) Appointed |
| 02/07/2024 | New Board Member Richard Hopkinson-Woolley (932456117) Appointed |
| 01/07/2024 | Nigel Gordon Mills (902838506) has left the board |
| 01/07/2024 | Andrew Simon Lowenthal (911726891) has left the board |
| 01/07/2024 | New Board Member Donna Didizian (932453514) Appointed |
| 15/03/2024 | James Henry Morys Bruce (920954644) has left the board |
| 21/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Anna Florence Wendy Loake (929120348) Appointed |
| 24/05/2023 | Daniel James Breden Taylor (908423229) has left the board |
| 24/05/2023 | Stephen Matthew Joshua Raphael (903641076) has left the board |
| 24/05/2023 | New Board Member Richard Prosser (930928491) Appointed |
| 24/05/2023 | New Board Member Elise Dominique Badoy (927986177) Appointed |
| 18/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 16/06/2022 | Charles O'Donnell (922921088) has left the board |
| 06/05/2022 | Charlotta Ginman (918760557) has left the board |
| 06/05/2022 | Alexander Ernest Jansen (914188306) has left the board |
| 06/05/2022 | New Board Member Jonathan Rothermere (915570795) Appointed |
| 06/05/2022 | New Board Member Jane Stephanie Asscher (906430899) Appointed |
| 06/05/2022 | New Board Member Eliza Gwynne (905786343) Appointed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Simon Greenwell (928143072) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 25/06/2020 | Stephen Raphael (927085516) has left the board |
| 25/06/2020 | New Board Member Stephen Matthew Joshua Raphael (903641076) Appointed |
| 18/06/2020 | Libby Pierpont Engstrom (918681363) has left the board |
| 18/06/2020 | Annabel Lucy Watson (918681012) has left the board |
| 18/06/2020 | Peter Francis Cargill Begg (918500076) has left the board |
| 18/06/2020 | New Board Member Stephen Raphael (927085516) Appointed |
| 18/06/2020 | New Board Member Ryan Peter Taylor (927085469) Appointed |
| 18/06/2020 | New Board Member Bernard Anscomb (913158373) Appointed |
| 06/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | James Bruce (925928843) has left the board |
| 19/06/2019 | New Board Member James Henry Morys Bruce (920954644) Appointed |
| 14/06/2019 | New Accounts filed |
| 12/06/2019 | Peter Glyn Charteris Mallinson (908134686) has left the board |
| 12/06/2019 | Karen Phillipps (915887912) has left the board |
| 12/06/2019 | James Andrew Cane (907531280) has left the board |
| 12/06/2019 | New Board Member James Bruce (925928843) Appointed |
| 12/06/2019 | New Board Member Charlotta Ginman (918760557) Appointed |
| 12/06/2019 | New Board Member Joan Mary Major (905369586) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
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