QUALCO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
QUALCO HOLDCO LIMITED
COMPANY NUMBER
10878966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/07/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 0NY
Telephone: 01932213340
TPS: No
Building 1, The Heights
Brooklands
Weybridge
KT13 0NY
KT13 0NY
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 |
|---|---|---|
| WOKALON FINANCES LTD | N/A | N/A |
| QUALCO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUALCO FIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 05/07/2023 | Nils Melngailis (916542903) has left the board |
Credit Risk Overview
Want to learn more about QUALCO HOLDCO 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 QUALCO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUALCO HOLDCO 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 |
|---|---|---|---|---|
|
21/07/2017 - Present (7 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2018 - Present (6years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOKALON FINANCES LTD | N/A | N/A |
| QUALCO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUALCO FIN LIMITED | Company is dissolved | View Report |
| QUALCO SA | N/A | N/A |
| QUALCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 05/07/2023 | Nils Melngailis (916542903) has left the board |
| 04/07/2023 | New Board Member Mohammad Kamal Syed (930993285) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 01/05/2023 | Robert Badenoch Scott (929054684) has left the board |
| 01/05/2023 | New Board Member Omar Maasarani (930840033) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | Maria Miliadi (924716498) has left the board |
| 16/12/2021 | Eric Gamble Clause (910545476) has left the board |
| 16/12/2021 | New Board Member Robert Badenoch Scott (929054684) Appointed |
| 14/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Steven Thomas Edwards (916988144) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Company Secretary Maria Miliadi (924716498) Appointed |
| 08/06/2018 | New Board Member Nils Melngailis (916542903) Appointed |
| 08/06/2018 | New Board Member Miltiadis Georgantzis (924715276) Appointed |
| 16/03/2018 | New Board Member Eric Gamble Clause (910545476) Appointed |
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