Qualco Holdco Limited. net worth, address, company information. Free

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Qualco Holdco Limited (number 10878966) is a private limited company legally formed on 2017-07-21 in England. This company is situated at Building 1, The Heights, Brooklands, Weybridge KT13 0NY. Qualco Holdco Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Qualco Holdco Limited
Number	10878966
Date of Incorporation:	21st July 2017
End of financial year:	31 December
Address:	Building 1, The Heights, Brooklands, Weybridge, KT13 0NY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Mohammad S. (appointed on 19 June 2023), Omar M. (appointment date: 25 April 2023), Steven E. (appointed on 29 November 2018). The Companies House lists 3 persons of significant control, namely: Miltiadis G. has 1/2 or less of shares, 1/2 or less of voting rights, Orestis T. has 1/2 or less of shares, 1/2 or less of voting rights, Nikolaos M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Miltiadis G.

21 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Orestis T.

21 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Nikolaos M.

21 July 2017 - 31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, July 2023 \| accounts	Free Download (76 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, July 2023 \| accounts	Free Download (76 pages)
(TM01) 2023/06/19 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/19. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/08/31 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/25. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/25 - the day director's appointment was terminated filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/03/03. New Address: Building 1, the Heights Brooklands Weybridge KT13 0NY. Previous address: Hersham Place Technology Park Hersham Walton-on-Thames KT12 4RZ United Kingdom filed on: 3rd, March 2023 \| address	Free Download (1 page)
(MR04) Charge 108789660013 satisfaction in full. filed on: 27th, January 2023 \| mortgage	Free Download (4 pages)
(MR04) Charge 108789660012 satisfaction in full. filed on: 27th, January 2023 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, November 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 16th, November 2022 \| incorporation	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 16th, November 2022 \| incorporation	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 19th, July 2022 \| accounts	Free Download (79 pages)
(TM02) 2022/03/11 - the day secretary's appointment was terminated filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/29. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) 2021/11/29 - the day director's appointment was terminated filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (81 pages)
(MR04) Charge 108789660007 satisfaction in full. filed on: 13th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660004 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660001 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660005 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660009 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660006 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660008 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660002 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660010 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660011 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 108789660003 satisfaction in full. filed on: 12th, July 2021 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, June 2021 \| incorporation	Free Download (32 pages)
(SH01) 2103743.00 EUR is the capital in company's statement on 2021/06/14 filed on: 28th, June 2021 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 23rd, June 2021 \| capital	Free Download (5 pages)
(SH19) 18713.00 EUR is the capital in company's statement on 2021/06/23 filed on: 23rd, June 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/06/21 filed on: 23rd, June 2021 \| insolvency	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 23rd, June 2021 \| resolution	Free Download (6 pages)
(CH01) On 2021/06/22 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(SH19) 18713.00 EUR is the capital in company's statement on 2021/05/06 filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/04/21 filed on: 6th, May 2021 \| insolvency	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, May 2021 \| resolution	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, May 2021 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2021 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (81 pages)
(MA) Articles and Memorandum of Association filed on: 11th, January 2021 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2021 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 108789660013, created on 2020/12/17 filed on: 29th, December 2020 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 108789660012, created on 2020/08/14 filed on: 1st, September 2020 \| mortgage	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 22nd, October 2019 \| accounts	Free Download (62 pages)
(AP01) New director appointment on 2018/11/29. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2018/03/29 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/29. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/29. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(SH01) 18713.00 EUR is the capital in company's statement on 2018/03/01 filed on: 29th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, March 2018 \| resolution	Free Download (38 pages)
(AP01) New director appointment on 2018/03/01. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(SH01) 14970.00 EUR is the capital in company's statement on 2018/02/09 filed on: 7th, March 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 108789660009, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660003, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660002, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660001, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660006, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660005, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660008, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660007, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660011, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660010, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(MR01) Registration of charge 108789660004, created on 2018/02/13 filed on: 16th, February 2018 \| mortgage	Free Download (197 pages)
(NEWINC) Company registration filed on: 21st, July 2017 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 EUR is the capital in company's statement on 2017/07/21 capital

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