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 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.
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 |