QUALCO FIN LIMITED - WALTON-ON-THAMES
| Company Profile | Company Filings |
Overview
QUALCO FIN LIMITED is a Private Limited Company from WALTON-ON-THAMES UNITED KINGDOM and has the status: Active.
QUALCO FIN LIMITED was incorporated 4 years ago on 20/04/2020 and has the registered number: 12563180. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUALCO FIN LIMITED was incorporated 4 years ago on 20/04/2020 and has the registered number: 12563180. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUALCO FIN LIMITED - WALTON-ON-THAMES
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
HERSHAM PLACE TECHNOLOGY PARK
WALTON-ON-THAMES
KT12 4RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THEODOROS MATHIKOLONIS | May 1981 | Greek | Director | 2020-04-20 | CURRENT |
| THEMIS DIRECTORS LIMITED | Corporate Director | 2021-02-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lambros Charidemou | 2020-12-17 | 11/1968 | Walton-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Qualco Holdco Limited | 2020-04-20 | Walton-On-Thames |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |