Company Information for

QC HOLDINGS LIMITED

PALLISER ROAD, WEST KENSINGTON, LONDON, W14 9EQ,

Company Registration Number

05647878

Private Limited Company

Active

About Qc Holdings Ltd

QC HOLDINGS LIMITED was founded on 2005-12-07 and has its registered office in London. The organisation's status is listed as "Active". Qc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
QC HOLDINGS LIMITED
Legal Registered Office
PALLISER ROAD
WEST KENSINGTON
LONDON
W14 9EQ
Other companies in W14
Previous Names
QC OPCO LIMITED
21/03/2007
TRUSHELFCO (NO.3187) LIMITED
23/01/2006

Filing Information

Company Number05647878
Date formed2005-12-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 18:19:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Parthviraj Singh Dhanoa Company Secretary CFO 2007-11-21
Peter Francis Cargill Begg Director DIRECTOR 2014-03-27 UNITED KINGDOM
James Andrew Cane Director DIRECTOR 2016-03-23 ENGLAND
Libby Pierpont Engstrom Director DIRECTOR 2014-03-27 ENGLAND
Alexander Ernest Jansen Director DIRECTOR 2016-03-24 ENGLAND
Andrew Simon Lowenthal Director COMPANY DIRECTOR 2018-03-21 ENGLAND
Peter Glyn Charteris Mallinson Director COMPANY DIRECTOR 2013-03-21 ENGLAND
Nigel Gordon Mills Director COMPANY DIRECTOR 2018-03-21 ENGLAND
Charles O'donnell Director COMPANY DIRECTOR 2017-03-30 ENGLAND
Karen Phillipps Director COMPANY DIRECTOR 2013-03-21 ENGLAND
Daniel James Breden Taylor Director COMPANY DIRECTOR 2017-03-30 ENGLAND
Annabel Lucy Watson Director DIRECTOR 2014-03-27 ENGLAND
Robert Charles Michael Wigley Director COMPANY DIRECTOR 2015-03-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Cockroft Director 2012-03-28 2018-03-21
Simon Nicholas Mansfield Director 2012-03-28 2018-03-21
James Acheson-grey Director 2014-03-27 2017-03-30
James Thomson Brown Director 2006-12-13 2014-03-27
Robin Warwick Edwards Director 2007-03-05 2014-03-27
Toby Foxcroft Director 2008-05-29 2014-03-27
David Jackson Director 2010-05-25 2014-03-27
Anthony Michael Jenks Director 2011-03-24 2014-03-27
Bernard Anscomb Director 2008-05-29 2013-03-21
Andrew Nigel Wendover Beeson Director 2007-09-29 2011-11-10
Peter Richard Ensor Director 2007-03-14 2011-03-24
Stuart Anthony King Director 2007-09-29 2010-05-21
Shirley Juliet Brasher Director 2007-09-29 2010-03-17
Colin Marsh Marshall Director 2007-03-01 2010-03-17
Peter Francis Cargill Begg Director 2007-09-29 2009-05-20
Arabella Choella Henman Director 2007-03-05 2008-05-21
Edward Scott Mead Director 2007-03-14 2008-05-21
Hugh Robert Barton Company Secretary 2007-05-31 2007-11-21
Ian Alexander Anton Director 2006-03-07 2007-09-22
Trusec Limited Nominated Secretary 2005-12-07 2007-05-31
Max Carey Lightwood Director 2007-05-01 2007-05-30
Kenneth Ian Hodgson Director 2006-01-13 2006-03-07

Related Directorships for Parthviraj Singh Dhanoa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Parthviraj Singh Dhanoa QC GROUND LIMITEDCompany Secretary 2007-11-21 CURRENT 2006-02-28 Active
Parthviraj Singh Dhanoa QC TRUSTEES LIMITEDCompany Secretary 2007-11-21 CURRENT 2005-12-19 Active
Parthviraj Singh Dhanoa THE QUEEN'S CLUB LIMITEDCompany Secretary 2007-11-21 CURRENT 1886-08-27 Active

Related Directorships for Peter Francis Cargill Begg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Francis Cargill Begg WOODHOUSE SYNDICATE LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Active
Peter Francis Cargill Begg QC GROUND LIMITEDDirector 2014-03-27 CURRENT 2006-02-28 Active
Peter Francis Cargill Begg THE QUEEN'S CLUB LIMITEDDirector 2014-03-27 CURRENT 1886-08-27 Active
Peter Francis Cargill Begg CHALKSTREAM INVESTMENT COMPANY PLCDirector 2014-02-10 CURRENT 2012-11-29 Dissolved 2016-07-15

Related Directorships for James Andrew Cane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Andrew Cane SHANTAMAN HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 2015-04-09 Active
James Andrew Cane KCR (KITE) LIMITEDDirector 2018-06-29 CURRENT 1966-04-13 Active
James Andrew Cane ANGLO AFRICAN OIL & GAS PLCDirector 2016-07-25 CURRENT 2001-01-12 Active - Proposal to Strike off
James Andrew Cane K&C REIT LIMITEDDirector 2016-05-26 CURRENT 2013-10-14 Active - Proposal to Strike off
James Andrew Cane K&C (OSPREY) LIMITEDDirector 2016-05-26 CURRENT 1984-11-19 Active
James Andrew Cane QC GROUND LIMITEDDirector 2016-03-24 CURRENT 2006-02-28 Active
James Andrew Cane THE QUEEN'S CLUB LIMITEDDirector 2016-03-24 CURRENT 1886-08-27 Active
James Andrew Cane K&C (NEWBURY) LIMITEDDirector 2015-07-16 CURRENT 2013-08-19 Active
James Andrew Cane K&C (COLEHERNE) LIMITEDDirector 2015-07-03 CURRENT 1993-05-17 Active
James Andrew Cane KCR RESIDENTIAL REIT PLCDirector 2014-09-22 CURRENT 2014-06-10 Active
James Andrew Cane PORTLAND, DIXON LIMITEDDirector 1991-12-31 CURRENT 1980-10-02 Active

Related Directorships for Libby Pierpont Engstrom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Libby Pierpont Engstrom QC GROUND LIMITEDDirector 2014-03-27 CURRENT 2006-02-28 Active
Libby Pierpont Engstrom THE QUEEN'S CLUB LIMITEDDirector 2014-03-27 CURRENT 1886-08-27 Active

Related Directorships for Alexander Ernest Jansen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Ernest Jansen QC GROUND LIMITEDDirector 2016-03-24 CURRENT 2006-02-28 Active
Alexander Ernest Jansen THE QUEEN'S CLUB LIMITEDDirector 2016-03-24 CURRENT 1886-08-27 Active

Related Directorships for Andrew Simon Lowenthal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Simon Lowenthal QC GROUND LIMITEDDirector 2018-03-21 CURRENT 2006-02-28 Active
Andrew Simon Lowenthal THE QUEEN'S CLUB LIMITEDDirector 2018-03-21 CURRENT 1886-08-27 Active
Andrew Simon Lowenthal GREENHOUSE SPORTS LIMITEDDirector 2016-10-13 CURRENT 2002-11-26 Active
Andrew Simon Lowenthal GARDEN BRIDGE TRUSTDirector 2016-02-17 CURRENT 2013-10-30 Liquidation

Related Directorships for Peter Glyn Charteris Mallinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Glyn Charteris Mallinson LOVAT PARKS LIMITEDDirector 2018-03-01 CURRENT 2017-05-22 Active
Peter Glyn Charteris Mallinson BROWN ADVISORY LIMITEDDirector 2014-09-23 CURRENT 2007-09-06 Active
Peter Glyn Charteris Mallinson BERRYDOWN FOUNDATIONDirector 2013-11-20 CURRENT 2013-11-20 Active
Peter Glyn Charteris Mallinson QC GROUND LIMITEDDirector 2013-03-21 CURRENT 2006-02-28 Active
Peter Glyn Charteris Mallinson THE QUEEN'S CLUB LIMITEDDirector 2013-03-21 CURRENT 1886-08-27 Active
Peter Glyn Charteris Mallinson NEXTAM PARTNERS LIMITEDDirector 2006-04-01 CURRENT 2000-04-03 Liquidation
Peter Glyn Charteris Mallinson CAROLINA TRUSTDirector 2004-04-28 CURRENT 2004-04-28 Active

Related Directorships for Nigel Gordon Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Gordon Mills QC GROUND LIMITEDDirector 2018-03-21 CURRENT 2006-02-28 Active
Nigel Gordon Mills THE QUEEN'S CLUB LIMITEDDirector 2018-03-21 CURRENT 1886-08-27 Active
Nigel Gordon Mills PERSIMMON PUBLIC LIMITED COMPANYDirector 2016-04-04 CURRENT 1984-05-22 Active

Related Directorships for Charles O'donnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles O'donnell QC GROUND LIMITEDDirector 2017-03-30 CURRENT 2006-02-28 Active
Charles O'donnell THE QUEEN'S CLUB LIMITEDDirector 2017-03-30 CURRENT 1886-08-27 Active

Related Directorships for Daniel James Breden Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel James Breden Taylor QC GROUND LIMITEDDirector 2017-03-30 CURRENT 2006-02-28 Active
Daniel James Breden Taylor THE QUEEN'S CLUB LIMITEDDirector 2017-03-30 CURRENT 1886-08-27 Active
Daniel James Breden Taylor WESTCHESTER CAPITAL LIMITEDDirector 2005-11-09 CURRENT 2005-11-03 Active

Related Directorships for Annabel Lucy Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annabel Lucy Watson QC GROUND LIMITEDDirector 2014-03-27 CURRENT 2006-02-28 Active
Annabel Lucy Watson THE QUEEN'S CLUB LIMITEDDirector 2014-03-27 CURRENT 1886-08-27 Active

Related Directorships for Robert Charles Michael Wigley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Michael Wigley QC GROUND LIMITEDDirector 2015-03-26 CURRENT 2006-02-28 Active
Robert Charles Michael Wigley THE QUEEN'S CLUB LIMITEDDirector 2015-03-26 CURRENT 1886-08-27 Active