QUALCO HOLDCO LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

QUALCO HOLDCO LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
QUALCO HOLDCO LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10878966. The accounts status is GROUP and accounts are next due on 30/09/2024.

QUALCO HOLDCO LIMITED - WEYBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 1, THE HEIGHTS
WEYBRIDGE
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORESTIS TSAKALOTOS Jul 1962 Greek Director 2017-07-21 CURRENT
MR MOHAMMAD KAMAL SYED Mar 1963 British Director 2023-06-19 CURRENT
MR. OMAR MAASARANI Mar 1986 American Director 2023-04-25 CURRENT
MR MILTIADIS GEORGANTZIS Jan 1967 Greek Director 2018-03-29 CURRENT
MR STEVEN THOMAS EDWARDS Jun 1962 American Director 2018-11-29 CURRENT
MR ROBERT BADENOCH SCOTT Mar 1977 British Director 2021-11-29 UNTIL 2023-04-25 RESIGNED
NILS MELNGAILIS Jan 1965 Latvian Director 2018-03-29 UNTIL 2023-06-19 RESIGNED
ERIC GAMBLE CLAUSE Dec 1964 British Director 2018-03-01 UNTIL 2021-11-29 RESIGNED
MS MARIA MILIADI Secretary 2018-03-29 UNTIL 2022-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nikolaos Manos 2017-07-21 - 2018-01-31 11/1971 Maroussi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Miltiadis Georgantzis 2017-07-21 1/1967 Maroussi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Orestis Tsakalotos 2017-07-21 7/1962 Maroussi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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