QC HOLDINGS LIMITED
LONDON QC OPCO LIMITED TRUSHELFCO (NO.3187) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9EQ
Company number 05647878
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address PALLISER ROAD, WEST KENSINGTON, LONDON, W14 9EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Statement of capital on 30 September 2016 GBP 5,072 ; Statement of capital following an allotment of shares on 1 November 2016 GBP 5,090 . The most likely internet sites of QC HOLDINGS LIMITED are www.qcholdings.co.uk, and www.qc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Qc Holdings Limited is a Private Limited Company. The company registration number is 05647878. Qc Holdings Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Qc Holdings Limited is Palliser Road West Kensington London W14 9eq. . DHANOA, Parthviraj Singh is a Secretary of the company. ACHESON-GREY, James is a Director of the company. BEGG, Peter Francis Cargill is a Director of the company. CANE, James Andrew is a Director of the company. COCKROFT, Timothy is a Director of the company. ENGSTROM, Libby Pierpont is a Director of the company. JANSEN, Alexander Ernest is a Director of the company. MALLINSON, Peter Glyn Charteris is a Director of the company. MANSFIELD, Simon Nicholas is a Director of the company. PHILLIPPS, Karen is a Director of the company. TARSH, David Jack is a Director of the company. WATSON, Annabel Lucy is a Director of the company. WIGLEY, Robert Charles Michael is a Director of the company. Secretary BARTON, Hugh Robert has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANSCOMB, Bernard has been resigned. Director ANTON, Ian Alexander has been resigned. Director BEESON, Andrew Nigel Wendover has been resigned. Director BEGG, Peter Francis Cargill has been resigned. Director BRASHER, Shirley Juliet has been resigned. Director BROWN, James Thomson has been resigned. Director EDWARDS, Robin Warwick has been resigned. Director ENSOR, Peter Richard has been resigned. Director FOXCROFT, Toby has been resigned. Director HENMAN, Arabella Choella has been resigned. Director HODGSON, Kenneth Ian has been resigned. Director JACKSON, David has been resigned. Director JENKS, Anthony Michael has been resigned. Director KING, Stuart Anthony has been resigned. Director LIGHTWOOD, Max Carey has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MEAD, Edward Scott has been resigned. Director MONIR, Nicole Frances has been resigned. Director NICHOLSON, Bryan Hubert, Sir has been resigned. Director NORMAN, David Mark has been resigned. Director RALSTON, Peter Christopher has been resigned. Director RAPHAEL, Stephen Matthew Joshua has been resigned. Director SATER, Amanda Jacqueline has been resigned. Director SINCLAIR, Jo has been resigned. Director SMITH BINGHAM, Guy has been resigned. Director STEVENS, Simon has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DHANOA, Parthviraj Singh
Appointed Date: 21 November 2007
Director
ACHESON-GREY, James
Appointed Date: 27 March 2014
55 years old
Director
BEGG, Peter Francis Cargill
Appointed Date: 27 March 2014
78 years old
Director
CANE, James Andrew
Appointed Date: 23 March 2016
73 years old
Director
COCKROFT, Timothy
Appointed Date: 28 March 2012
58 years old
Director
ENGSTROM, Libby Pierpont
Appointed Date: 27 March 2014
66 years old
Director
JANSEN, Alexander Ernest
Appointed Date: 24 March 2016
55 years old
Director
MALLINSON, Peter Glyn Charteris
Appointed Date: 21 March 2013
66 years old
Director
MANSFIELD, Simon Nicholas
Appointed Date: 28 March 2012
71 years old
Director
PHILLIPPS, Karen
Appointed Date: 21 March 2013
70 years old
Director
TARSH, David Jack
Appointed Date: 27 March 2014
64 years old
Director
WATSON, Annabel Lucy
Appointed Date: 27 March 2014
40 years old
Director
WIGLEY, Robert Charles Michael
Appointed Date: 26 March 2015
64 years old

Resigned Directors

Secretary
BARTON, Hugh Robert
Resigned: 21 November 2007
Appointed Date: 31 May 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 May 2007
Appointed Date: 07 December 2005
Director
ANSCOMB, Bernard
Resigned: 21 March 2013
Appointed Date: 29 May 2008
81 years old
Director
ANTON, Ian Alexander
Resigned: 22 September 2007
Appointed Date: 07 March 2006
66 years old
Director
BEESON, Andrew Nigel Wendover
Resigned: 10 November 2011
Appointed Date: 29 September 2007
81 years old
Director
BEGG, Peter Francis Cargill
Resigned: 20 May 2009
Appointed Date: 29 September 2007
78 years old
Director
BRASHER, Shirley Juliet
Resigned: 17 March 2010
Appointed Date: 29 September 2007
91 years old
Director
BROWN, James Thomson
Resigned: 27 March 2014
Appointed Date: 13 December 2006
90 years old
Director
EDWARDS, Robin Warwick
Resigned: 27 March 2014
Appointed Date: 05 March 2007
79 years old
Director
ENSOR, Peter Richard
Resigned: 24 March 2011
Appointed Date: 14 March 2007
77 years old
Director
FOXCROFT, Toby
Resigned: 27 March 2014
Appointed Date: 29 May 2008
64 years old
Director
HENMAN, Arabella Choella
Resigned: 21 May 2008
Appointed Date: 05 March 2007
57 years old
Director
HODGSON, Kenneth Ian
Resigned: 07 March 2006
Appointed Date: 13 January 2006
66 years old
Director
JACKSON, David
Resigned: 27 March 2014
Appointed Date: 25 May 2010
85 years old
Director
JENKS, Anthony Michael
Resigned: 27 March 2014
Appointed Date: 24 March 2011
64 years old
Director
KING, Stuart Anthony
Resigned: 21 May 2010
Appointed Date: 29 September 2007
64 years old
Director
LIGHTWOOD, Max Carey
Resigned: 30 May 2007
Appointed Date: 01 May 2007
81 years old
Director
MARSHALL, Colin Marsh, Lord
Resigned: 17 March 2010
Appointed Date: 01 March 2007
92 years old
Director
MEAD, Edward Scott
Resigned: 21 May 2008
Appointed Date: 14 March 2007
71 years old
Director
MONIR, Nicole Frances
Resigned: 13 January 2006
Appointed Date: 07 December 2005
58 years old
Director
NICHOLSON, Bryan Hubert, Sir
Resigned: 08 September 2006
Appointed Date: 07 March 2006
93 years old
Director
NORMAN, David Mark
Resigned: 10 November 2011
Appointed Date: 29 September 2007
85 years old
Director
RALSTON, Peter Christopher
Resigned: 07 March 2006
Appointed Date: 13 January 2006
52 years old
Director
RAPHAEL, Stephen Matthew Joshua
Resigned: 24 March 2016
Appointed Date: 17 March 2010
58 years old
Director
SATER, Amanda Jacqueline
Resigned: 26 March 2015
Appointed Date: 20 May 2009
62 years old
Director
SINCLAIR, Jo
Resigned: 21 March 2013
Appointed Date: 17 March 2010
61 years old
Director
SMITH BINGHAM, Guy
Resigned: 28 March 2012
Appointed Date: 29 September 2007
47 years old
Director
STEVENS, Simon
Resigned: 04 January 2016
Appointed Date: 28 March 2012
55 years old
Director
STOKER, Louise Jane
Resigned: 13 January 2006
Appointed Date: 07 December 2005
52 years old

QC HOLDINGS LIMITED Events

21 Feb 2017
Full accounts made up to 30 September 2016
20 Feb 2017
Statement of capital on 30 September 2016
  • GBP 5,072
14 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 5,090
05 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 5,075
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 177 more events
23 Jan 2006
New director appointed
23 Jan 2006
New director appointed
23 Jan 2006
Director resigned
23 Jan 2006
Director resigned
07 Dec 2005
Incorporation

QC HOLDINGS LIMITED Charges

22 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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