Menna Overview
Here’s a quick overview of QUALCO HOLDCO LIMITED 👀 — a Weybridge based business that started in 2017.
QUALCO HOLDCO LIMITED
- Company statusactive
- Company No10878966
- Age9 years Incorporated 21 July 2017
- Officers1
Address
Building 1, The Heights, Brooklands, Weybridge, KT13 0NY, England
QUALCO HOLDCO LIMITED is an active company incorporated on 21 July 2017 and based in Weybridge, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGANTZIS, Miltiadis | director | Jan 1967 | 29 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qualco Group S.A. | 15 May 2025 | |
| Mr Orestis Tsakalotos | Jul 1962 | 21 Jul 2017 |
| Mr Miltiadis Georgantzis | Jan 1967 | 21 Jul 2017 |
| Mr Nikolaos Manos | Nov 1971 | 21 Jul 2017 |
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Here’s a quick overview of QUALCO HOLDCO LIMITED 👀 — a Weybridge based business that started in 2017.