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Company Information for

QUALCO HOLDCO LIMITED

BUILDING 1, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, KT13 0NY,
Company Registration Number
10878966
Private Limited Company
Active

Company Overview

About Qualco Holdco Ltd
QUALCO HOLDCO LIMITED was founded on 2017-07-21 and has its registered office in Weybridge. The organisation's status is listed as "Active". Qualco Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
QUALCO HOLDCO LIMITED
 
Legal Registered Office
BUILDING 1, THE HEIGHTS
BROOKLANDS
WEYBRIDGE
KT13 0NY
 
Filing Information
Company Number 10878966
Company ID Number 10878966
Date formed 2017-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/08/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB304659895  
Last Datalog update: 2023-08-06 09:15:37
Primary Source:Companies House
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Company Officers of QUALCO HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MARIA MILIADI
 Company Secretary 2018-03-29
ERIC GAMBLE CLAUSE
 Director 2018-03-01
MILTIADIS GEORGANTZIS
 Director 2018-03-29
NILS MELNGAILIS
 Director 2018-03-29
ORESTIS TSAKALOTOS
 Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GAMBLE CLAUSE STEP ONE FINANCE LIMITED Director 2016-08-15 CURRENT 2010-11-23 Active
ERIC GAMBLE CLAUSE MONTAGLIARI CONSULTING LTD Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2017-01-17
NILS MELNGAILIS WOODLANDS DRIVE COBHAM MANAGEMENT LIMITED Director 2011-07-25 CURRENT 2008-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-03APPOINTMENT TERMINATED, DIRECTOR NILS MELNGAILIS
2023-06-30DIRECTOR APPOINTED MR MOHAMMAD KAMAL SYED
2023-06-21Director's details changed for Mr Nils Melngailis on 2022-08-31
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR ROBERT BADENOCH SCOTT
2023-04-27DIRECTOR APPOINTED MR. OMAR MAASARANI
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Hersham Place Technology Park Hersham Walton-on-Thames KT12 4RZ United Kingdom
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108789660013
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108789660012
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-11TM02Termination of appointment of Maria Miliadi on 2022-03-11
2021-12-14APPOINTMENT TERMINATED, DIRECTOR ERIC GAMBLE CLAUSE
2021-12-14DIRECTOR APPOINTED MR ROBERT BADENOCH SCOTT
2021-12-14AP01DIRECTOR APPOINTED MR ROBERT BADENOCH SCOTT
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GAMBLE CLAUSE
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108789660007
2021-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108789660006
2021-06-28MEM/ARTSARTICLES OF ASSOCIATION
2021-06-28SH0114/06/21 STATEMENT OF CAPITAL EUR 2103743
2021-06-23SH20Statement by Directors
2021-06-23SH19Statement of capital on 2021-06-23 EUR 18,713
2021-06-23CAP-SSSolvency Statement dated 14/06/21
2021-06-23RES13Resolutions passed:
  • Share premium account of the company be reduced by €4750000.00 14/06/2021
  • ALTER ARTICLES
2021-06-22CH01Director's details changed for Mr Orestis Tsakalotos on 2021-06-22
2021-06-22PSC04Change of details for Mr Orestis Tsakalotos as a person with significant control on 2021-06-22
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-18PSC04Change of details for Mr Miltiadis Georgantzis as a person with significant control on 2021-06-18
2021-05-06SH19Statement of capital on 2021-05-06 EUR 18,713
2021-05-06SH20Statement by Directors
2021-05-06CAP-SSSolvency Statement dated 27/04/21
2021-01-19SH10Particulars of variation of rights attached to shares
2021-01-19SH10Particulars of variation of rights attached to shares
2021-01-19SH08Change of share class name or designation
2021-01-19SH08Change of share class name or designation
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-11RES12Resolution of varying share rights or name
2021-01-11RES12Resolution of varying share rights or name
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2020-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660013
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660012
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR STEVEN THOMAS EDWARDS
2018-08-06AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-08-02PSC04Change of details for Mr Miltiaois Georgantzis as a person with significant control on 2017-07-21
2018-06-07AP03Appointment of Ms Maria Miliadi as company secretary on 2018-03-29
2018-06-06AP01DIRECTOR APPOINTED MR MILTIADIS GEORGANTZIS
2018-06-06AP01DIRECTOR APPOINTED MR NILS MELNGAILIS
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;EUR 18713
2018-03-29SH0101/03/18 STATEMENT OF CAPITAL EUR 18713
2018-03-20RES01ADOPT ARTICLES 20/03/18
2018-03-14AP01DIRECTOR APPOINTED MR ERIC GAMBLE CLAUSE
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;EUR 14970
2018-03-07SH0109/02/18 STATEMENT OF CAPITAL EUR 14970
2018-02-23PSC07CESSATION OF NIKOLAOS MANOS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660011
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660010
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660009
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660008
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660007
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660006
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660005
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660004
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660003
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660002
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108789660001
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;EUR 1
2017-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUALCO HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUALCO HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
We do not yet have the details of QUALCO HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of QUALCO HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALCO HOLDCO LIMITED
Trademarks
We have not found any records of QUALCO HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALCO HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUALCO HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUALCO HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALCO HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUALCO HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 0NY