Qualco Holdco Limited

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Large Enterprise

Qualco Holdco Limited

10878966•Private Limited With Share Capital

Building 1, The Heights, Brooklands, Weybridge, KT130NY
01932213340

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Incorporated

21/07/2017

Company Age

8 years

Directors

2

Employees

1,083

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Qualco Holdco Limited (10878966) is a private limited with share capital incorporated on 21/07/2017 (8 years old) and registered in weybridge, KT130NY. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/07/2017
KT130NY
1,083 employees

Financial Overview

Total Assets

£149.34M

Liabilities

£108.44M

Net Assets

£40.89M

Turnover

£159.41M

Cash

£11.28M

Key Metrics

1,083

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
miltiadis georgantzis
director
N
nikolaos kontopoulos
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

94
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2025
Resolution
Category:Resolution
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Resolution
Category:Resolution
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Legacy
Category:Capital
Date:23-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2021
Legacy
Category:Insolvency
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2021
Legacy
Category:Capital
Date:06-05-2021
Legacy
Category:Insolvency
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Incorporation Company
Category:Incorporation
Date:21-07-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 1, The Heights, Brooklands, Weybridge, Kt13 0Ny, KT130NYRegistered

Contact

01932213340
Building 1, The Heights, Brooklands, Weybridge, KT130NY