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Nom

Qualco Holdco Limited

Adresse
Hersham Place 41-61
Molesey Road
Hersham
Walton-On-Thames
KT12 4RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2018
Company Register Address Building 1, The Heights
Weybridge
KT13 0NY
Société Numéro de Registre 10878966 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Georgantzis, Miltiadis Status: Active Notified: 21/07/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tsakalotos, Orestis Status: Active Notified: 21/07/2017 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Manos, Nikolaos Status: Ceased Notified: 21/07/2017 Ceased: 31/01/2018 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Edwards, Steven Thomas Weybridge, England Status: Active Notified: 29/11/2018 Date of Birth: 06/1962 Occupation: Finance And Capital Markets Advisory Role: Director Country of Residence: United Kingdom Nationality: American
    Georgantzis, Miltiadis Weybridge, England Status: Active Notified: 29/03/2018 Date of Birth: 01/1967 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Greek
    Maasarani, Omar Weybridge, England Status: Active Notified: 25/04/2023 Date of Birth: 03/1986 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Syed, Mohammad Kamal Weybridge, England Status: Active Notified: 19/06/2023 Date of Birth: 03/1963 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Tsakalotos, Orestis Maroussi, Greece Status: Active Notified: 21/07/2017 Date of Birth: 07/1962 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Greek

    Companies Controlled by This Company (3)

    gb-flag Qualco (UK) LTD Status: Active Notified: 09/02/2018 Companies House Number: 08098859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Qualco FIN Limited Status: Active Notified: 20/04/2020 Companies House Number: 12563180 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Qualco FIN Limited Status: Active Notified: 20/04/2020 Companies House Number: 12563180 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors