QVC UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5XU

Company number 06711837
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address QVC, BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Steve Hofmann on 10 August 2014; Appointment of Robert William Muller as a director on 9 December 2016; Termination of appointment of Dermot Robert James Boyd as a director on 9 December 2016. The most likely internet sites of QVC UK HOLDINGS LIMITED are www.qvcukholdings.co.uk, and www.qvc-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qvc Uk Holdings Limited is a Private Limited Company. The company registration number is 06711837. Qvc Uk Holdings Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Qvc Uk Holdings Limited is Qvc Building 8 Chiswick Park 566 Chiswick High Road London W4 5xu. . HAYES, Lawrence Ronald is a Secretary of the company. HAYES, Lawrence Ronald is a Director of the company. HOFMANN, Steve is a Director of the company. MULLER, Robert William is a Director of the company. Secretary GRABELL, Neal Stuart has been resigned. Director BOYD, Dermot Robert James has been resigned. Director FLATTEN, Ulrich, Dr has been resigned. Director FREY, David Joseph has been resigned. Director GEORGE, Michael Andrew has been resigned. Director GRABELL, Neal Stuart has been resigned. Director HOFMANN, Steven Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYES, Lawrence Ronald
Appointed Date: 26 March 2009
Director
HAYES, Lawrence Ronald
Appointed Date: 26 March 2009
65 years old
Director
HOFMANN, Steve
Appointed Date: 13 December 2012
60 years old
Director
MULLER, Robert William
Appointed Date: 09 December 2016
55 years old

Resigned Directors

Secretary
GRABELL, Neal Stuart
Resigned: 06 January 2009
Appointed Date: 30 September 2008
Director
BOYD, Dermot Robert James
Resigned: 09 December 2016
Appointed Date: 08 February 2010
65 years old
Director
FLATTEN, Ulrich, Dr
Resigned: 23 January 2014
Appointed Date: 01 November 2008
69 years old
Director
FREY, David Joseph
Resigned: 31 October 2009
Appointed Date: 01 November 2008
61 years old
Director
GEORGE, Michael Andrew
Resigned: 05 May 2016
Appointed Date: 02 November 2009
64 years old
Director
GRABELL, Neal Stuart
Resigned: 06 January 2009
Appointed Date: 30 September 2008
70 years old
Director
HOFMANN, Steven Michael
Resigned: 08 February 2010
Appointed Date: 01 November 2008
60 years old

Persons With Significant Control

Liberty Interative Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QVC UK HOLDINGS LIMITED Events

20 Jan 2017
Director's details changed for Mr Steve Hofmann on 10 August 2014
14 Dec 2016
Appointment of Robert William Muller as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Dermot Robert James Boyd as a director on 9 December 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 31 more events
22 May 2009
Appointment terminated secretary neal grabell
05 Dec 2008
Director appointed steven michael hofmann
05 Dec 2008
Director appointed david frey
05 Dec 2008
Director appointed dr ulrich flatten
30 Sep 2008
Incorporation

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