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Company Information for

QC HOLDINGS LIMITED

PALLISER ROAD, WEST KENSINGTON, LONDON, W14 9EQ,
Company Registration Number
05647878
Private Limited Company
Active

Company Overview

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 LIMITED21/03/2007
TRUSHELFCO (NO.3187) LIMITED23/01/2006
Filing Information
Company Number 05647878
Company ID Number 05647878
Date formed 2005-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 18:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QC HOLDINGS LIMITED
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Companies with same name QC HOLDINGS LIMITED
The following companies were found which have the same name as QC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QC HOLDINGS, LLC 34 STUDIO LANE Richmond STATEN ISLAND NY 10304 Active Company formed on the 2013-01-23
QC HOLDINGS, LLC 12221 MERIT DR. SUITE 1500 DALLAS Texas 75251 Dissolved Company formed on the 2015-10-22
QC HOLDINGS, LLC 3009 SMITH RD - AKRON OH 44333 Active Company formed on the 2006-03-13
QC Holdings LLC 1153 Bergen Pkwy, Ste. 122 Evergreen CO 80439 Voluntarily Dissolved Company formed on the 2016-08-11
QC HOLDINGS, INC. 1600 PIONEER TOWER PORTLAND OR 97204 Active Company formed on the 2016-12-28
QC HOLDINGS INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1992-08-07
QC Holdings Ltd. Box 638 Saskatoon Saskatchewan Active Company formed on the 2007-11-13
QC HOLDINGS LLC 70 147TH AVE MADEIRA BEACH FL 33708 Inactive Company formed on the 2016-10-03
QC HOLDINGS PTY LTD QLD 5063 Active Company formed on the 2017-08-09
QC HOLDINGS I, LLC Delaware Unknown
QC HOLDINGS, INC. Delaware Unknown
QC HOLDINGS II LLC Delaware Unknown
QC HOLDINGS INC Georgia Unknown
QC HOLDINGS INCORPORATED California Unknown
QC HOLDINGS LLC Arkansas Unknown
QC HOLDINGS LLC 7918 NGLEN DRIVE #1026 IRVING TX 75063 Forfeited Company formed on the 2020-04-23
QC Holdings WY LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-08-14
QC HOLDINGS INC. 2778 SOUTH OCEAN BLVD. APT 407S PALM BEACH FL 33480 Active Company formed on the 2021-07-08

Company Officers of QC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PARTHVIRAJ SINGH DHANOA
 Company Secretary 2007-11-21
PETER FRANCIS CARGILL BEGG
 Director 2014-03-27
JAMES ANDREW CANE
 Director 2016-03-23
LIBBY PIERPONT ENGSTROM
 Director 2014-03-27
ALEXANDER ERNEST JANSEN
 Director 2016-03-24
ANDREW SIMON LOWENTHAL
 Director 2018-03-21
PETER GLYN CHARTERIS MALLINSON
 Director 2013-03-21
NIGEL GORDON MILLS
 Director 2018-03-21
CHARLES O'DONNELL
 Director 2017-03-30
KAREN PHILLIPPS
 Director 2013-03-21
DANIEL JAMES BREDEN TAYLOR
 Director 2017-03-30
ANNABEL LUCY WATSON
 Director 2014-03-27
ROBERT CHARLES MICHAEL WIGLEY
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARTHVIRAJ SINGH DHANOA QC GROUND LIMITED Company Secretary 2007-11-21 CURRENT 2006-02-28 Active
PARTHVIRAJ SINGH DHANOA QC TRUSTEES LIMITED Company Secretary 2007-11-21 CURRENT 2005-12-19 Active
PARTHVIRAJ SINGH DHANOA THE QUEEN'S CLUB LIMITED Company Secretary 2007-11-21 CURRENT 1886-08-27 Active
PETER FRANCIS CARGILL BEGG WOODHOUSE SYNDICATE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
PETER FRANCIS CARGILL BEGG QC GROUND LIMITED Director 2014-03-27 CURRENT 2006-02-28 Active
PETER FRANCIS CARGILL BEGG THE QUEEN'S CLUB LIMITED Director 2014-03-27 CURRENT 1886-08-27 Active
PETER FRANCIS CARGILL BEGG CHALKSTREAM INVESTMENT COMPANY PLC Director 2014-02-10 CURRENT 2012-11-29 Dissolved 2016-07-15
JAMES ANDREW CANE SHANTAMAN HOLDINGS LIMITED Director 2018-06-29 CURRENT 2015-04-09 Active
JAMES ANDREW CANE KCR (KITE) LIMITED Director 2018-06-29 CURRENT 1966-04-13 Active
JAMES ANDREW CANE ANGLO AFRICAN OIL & GAS PLC Director 2016-07-25 CURRENT 2001-01-12 Active - Proposal to Strike off
JAMES ANDREW CANE K&C REIT LIMITED Director 2016-05-26 CURRENT 2013-10-14 Active - Proposal to Strike off
JAMES ANDREW CANE K&C (OSPREY) LIMITED Director 2016-05-26 CURRENT 1984-11-19 Active
JAMES ANDREW CANE QC GROUND LIMITED Director 2016-03-24 CURRENT 2006-02-28 Active
JAMES ANDREW CANE THE QUEEN'S CLUB LIMITED Director 2016-03-24 CURRENT 1886-08-27 Active
JAMES ANDREW CANE K&C (NEWBURY) LIMITED Director 2015-07-16 CURRENT 2013-08-19 Active
JAMES ANDREW CANE K&C (COLEHERNE) LIMITED Director 2015-07-03 CURRENT 1993-05-17 Active
JAMES ANDREW CANE KCR RESIDENTIAL REIT PLC Director 2014-09-22 CURRENT 2014-06-10 Active
JAMES ANDREW CANE PORTLAND, DIXON LIMITED Director 1991-12-31 CURRENT 1980-10-02 Active
LIBBY PIERPONT ENGSTROM QC GROUND LIMITED Director 2014-03-27 CURRENT 2006-02-28 Active
LIBBY PIERPONT ENGSTROM THE QUEEN'S CLUB LIMITED Director 2014-03-27 CURRENT 1886-08-27 Active
ALEXANDER ERNEST JANSEN QC GROUND LIMITED Director 2016-03-24 CURRENT 2006-02-28 Active
ALEXANDER ERNEST JANSEN THE QUEEN'S CLUB LIMITED Director 2016-03-24 CURRENT 1886-08-27 Active
ANDREW SIMON LOWENTHAL QC GROUND LIMITED Director 2018-03-21 CURRENT 2006-02-28 Active
ANDREW SIMON LOWENTHAL THE QUEEN'S CLUB LIMITED Director 2018-03-21 CURRENT 1886-08-27 Active
ANDREW SIMON LOWENTHAL GREENHOUSE SPORTS LIMITED Director 2016-10-13 CURRENT 2002-11-26 Active
ANDREW SIMON LOWENTHAL GARDEN BRIDGE TRUST Director 2016-02-17 CURRENT 2013-10-30 Liquidation
PETER GLYN CHARTERIS MALLINSON LOVAT PARKS LIMITED Director 2018-03-01 CURRENT 2017-05-22 Active
PETER GLYN CHARTERIS MALLINSON BROWN ADVISORY LIMITED Director 2014-09-23 CURRENT 2007-09-06 Active
PETER GLYN CHARTERIS MALLINSON BERRYDOWN FOUNDATION Director 2013-11-20 CURRENT 2013-11-20 Active
PETER GLYN CHARTERIS MALLINSON QC GROUND LIMITED Director 2013-03-21 CURRENT 2006-02-28 Active
PETER GLYN CHARTERIS MALLINSON THE QUEEN'S CLUB LIMITED Director 2013-03-21 CURRENT 1886-08-27 Active
PETER GLYN CHARTERIS MALLINSON NEXTAM PARTNERS LIMITED Director 2006-04-01 CURRENT 2000-04-03 Liquidation
PETER GLYN CHARTERIS MALLINSON CAROLINA TRUST Director 2004-04-28 CURRENT 2004-04-28 Active
NIGEL GORDON MILLS QC GROUND LIMITED Director 2018-03-21 CURRENT 2006-02-28 Active
NIGEL GORDON MILLS THE QUEEN'S CLUB LIMITED Director 2018-03-21 CURRENT 1886-08-27 Active
NIGEL GORDON MILLS PERSIMMON PUBLIC LIMITED COMPANY Director 2016-04-04 CURRENT 1984-05-22 Active
CHARLES O'DONNELL QC GROUND LIMITED Director 2017-03-30 CURRENT 2006-02-28 Active
CHARLES O'DONNELL THE QUEEN'S CLUB LIMITED Director 2017-03-30 CURRENT 1886-08-27 Active
DANIEL JAMES BREDEN TAYLOR QC GROUND LIMITED Director 2017-03-30 CURRENT 2006-02-28 Active
DANIEL JAMES BREDEN TAYLOR THE QUEEN'S CLUB LIMITED Director 2017-03-30 CURRENT 1886-08-27 Active
DANIEL JAMES BREDEN TAYLOR WESTCHESTER CAPITAL LIMITED Director 2005-11-09 CURRENT 2005-11-03 Active
ANNABEL LUCY WATSON QC GROUND LIMITED Director 2014-03-27 CURRENT 2006-02-28 Active
ANNABEL LUCY WATSON THE QUEEN'S CLUB LIMITED Director 2014-03-27 CURRENT 1886-08-27 Active
ROBERT CHARLES MICHAEL WIGLEY QC GROUND LIMITED Director 2015-03-26 CURRENT 2006-02-28 Active
ROBERT CHARLES MICHAEL WIGLEY THE QUEEN'S CLUB LIMITED Director 2015-03-26 CURRENT 1886-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-26Memorandum articles filed
2024-03-13APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY MORYS BRUCE
2024-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-02-0330/09/23 STATEMENT OF CAPITAL GBP 5191
2024-02-0331/12/23 STATEMENT OF CAPITAL GBP 5238
2024-02-03Statement of capital on 2023-09-30 GBP5,191
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-08-2230/06/23 STATEMENT OF CAPITAL GBP 5217
2023-06-1431/03/23 STATEMENT OF CAPITAL GBP 5199
2023-05-22APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES BREDEN TAYLOR
2023-05-22APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEW JOSHUA RAPHAEL
2023-05-22DIRECTOR APPOINTED MR RICHARD PROSSER
2023-05-22DIRECTOR APPOINTED MRS ELISE DOMINIQUE BADOY
2023-05-22DIRECTOR APPOINTED MISS ANNA FLORENCE WENDY LOAKE
2023-04-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-2830/09/22 STATEMENT OF CAPITAL GBP 5162
2023-02-28Statement of capital on 2022-09-30 GBP5,162
2022-12-28CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-08-16SH0130/06/22 STATEMENT OF CAPITAL GBP 5188
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES O'DONNELL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA GINMAN
2022-05-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERNEST JANSEN
2022-05-03DIRECTOR APPOINTED LORD JONATHAN ROTHERMERE
2022-05-03DIRECTOR APPOINTED MISS JANE STEPHANIE ASSCHER
2022-05-03DIRECTOR APPOINTED MISS ELIZA GWYNNE
2022-05-03AP01DIRECTOR APPOINTED LORD JONATHAN ROTHERMERE
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERNEST JANSEN
2022-04-25SH0128/02/22 STATEMENT OF CAPITAL GBP 5163
2022-03-02SH0131/12/21 STATEMENT OF CAPITAL GBP 5121
2022-01-0601/06/21 STATEMENT OF CAPITAL GBP 5154
2022-01-0601/06/21 STATEMENT OF CAPITAL GBP 5154
2022-01-06SH0101/06/21 STATEMENT OF CAPITAL GBP 5154
2022-01-05Statement of capital on 2021-09-30 GBP5,110
2022-01-05SH02Statement of capital on 2021-09-30 GBP5,110
2022-01-0401/09/21 STATEMENT OF CAPITAL GBP 5169
2022-01-04CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-04SH0101/09/21 STATEMENT OF CAPITAL GBP 5169
2021-07-26SH0128/02/21 STATEMENT OF CAPITAL GBP 5111
2021-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-23SH0131/05/21 STATEMENT OF CAPITAL GBP 5115
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB
2021-03-29AP01DIRECTOR APPOINTED MR SIMON GREENWELL
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES MICHAEL WIGLEY
2021-02-23SH02Statement of capital on 2020-09-30 GBP5,101
2021-02-23SH0131/10/20 STATEMENT OF CAPITAL GBP 5105
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-09-17SH0130/06/20 STATEMENT OF CAPITAL GBP 5164
2020-08-13SH20Statement by Directors
2020-08-13SH19Statement of capital on 2020-08-13 GBP 5,126
2020-08-13CAP-SSSolvency Statement dated 16/07/20
2020-08-13RES13Resolutions passed:
  • Reduce share prem a/c 16/07/2020
2020-06-16AP01DIRECTOR APPOINTED MR BERNARD ANSCOMB
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS CARGILL BEGG
2020-03-05SH0131/12/19 STATEMENT OF CAPITAL GBP 5126
2020-03-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-30SH02Statement of capital on 2019-09-30 GBP5,108
2019-12-27SH0130/09/19 STATEMENT OF CAPITAL GBP 5182
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-10-25SH0101/07/19 STATEMENT OF CAPITAL GBP 5163
2019-10-16MEM/ARTSARTICLES OF ASSOCIATION
2019-10-16RES01ADOPT ARTICLES 16/10/19
2019-08-30SH0130/06/19 STATEMENT OF CAPITAL GBP 5142
2019-06-27SH0130/04/19 STATEMENT OF CAPITAL GBP 5137
2019-06-12CH01Director's details changed for Ms Charlotta Ginman on 2019-03-28
2019-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CANE
2019-06-08AP01DIRECTOR APPOINTED THE HONORABLE JAMES BRUCE
2019-06-07AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-29SH0131/12/18 STATEMENT OF CAPITAL GBP 5120
2018-12-27SH0130/09/18 STATEMENT OF CAPITAL GBP 5171
2018-12-27SH02Statement of capital on 2018-09-30 GBP5,095
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-10-04RP04CS01Second filing of Confirmation Statement dated 07/12/2016
2018-05-31RP04AR01Second filing of the annual return made up to 2015-12-07
2018-05-31AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-31ANNOTATIONClarification
2018-04-09AP01DIRECTOR APPOINTED MR NIGEL GORDON MILLS
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MANSFIELD
2018-04-09AP01DIRECTOR APPOINTED MR ANDREW SIMON LOWENTHAL
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COCKROFT
2018-04-04SH02Statement of capital on 2017-09-30 GBP5,094
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 5128
2018-04-03SH0131/12/17 STATEMENT OF CAPITAL GBP 5128
2018-04-03SH0130/09/17 STATEMENT OF CAPITAL GBP 5094
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 5094
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 5151
2017-10-09SH0131/08/17 STATEMENT OF CAPITAL GBP 5151
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 5140
2017-08-10SH0130/06/17 STATEMENT OF CAPITAL GBP 5140
2017-06-06RES01ADOPT ARTICLES 30/03/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES O'DONNELL / 30/03/2017
2017-04-21SH0128/02/17 STATEMENT OF CAPITAL GBP 5124
2017-04-12AP01DIRECTOR APPOINTED MR CHARLES O'DONNELL
2017-04-12AP01DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TARSH
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ACHESON-GREY
2017-02-21AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-20SH0230/09/16 STATEMENT OF CAPITAL GBP 5072
2017-02-14SH0101/11/16 STATEMENT OF CAPITAL GBP 5090
2017-01-05SH0131/10/16 STATEMENT OF CAPITAL GBP 5075
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 5071
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-21SH0131/08/16 STATEMENT OF CAPITAL GBP 5124
2016-09-06SH0130/06/16 STATEMENT OF CAPITAL GBP 5122
2016-06-08SH0130/04/16 STATEMENT OF CAPITAL GBP 5116
2016-04-25AP01DIRECTOR APPOINTED MR ALEXANDER ERNEST JANSEN
2016-04-22SH0129/02/16 STATEMENT OF CAPITAL GBP 5109
2016-04-14AP01DIRECTOR APPOINTED MR JAMES ANDREW CANE
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPHAEL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 5106
2016-03-04SH0131/12/15 STATEMENT OF CAPITAL GBP 5106
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS
2016-02-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-13SH0131/10/15 STATEMENT OF CAPITAL GBP 5088
2016-01-07AR0107/12/15 FULL LIST
2016-01-07AR0107/12/15 FULL LIST
2015-11-24SH0230/09/15 STATEMENT OF CAPITAL GBP 5079
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 5079
2015-11-24SH0130/09/15 STATEMENT OF CAPITAL GBP 5079
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 5121
2015-07-01SH0130/04/15 STATEMENT OF CAPITAL GBP 5121
2015-04-21AP01DIRECTOR APPOINTED MR ROBERT WIGLEY
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA SATER
2015-03-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-26SH0131/12/14 STATEMENT OF CAPITAL GBP 5073
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 5054
2015-01-07AR0107/12/14 FULL LIST
2014-12-19SH0131/10/14 STATEMENT OF CAPITAL GBP 5056
2014-12-18SH0130/09/14 STATEMENT OF CAPITAL GBP 5054
2014-12-08SH0230/09/14 STATEMENT OF CAPITAL GBP 5054
2014-10-14SH0131/08/14 STATEMENT OF CAPITAL GBP 5113
2014-04-11AP01DIRECTOR APPOINTED MRS LIBBY PIERPONT ENGSTROM
2014-04-11AP01DIRECTOR APPOINTED MR DAVID JACK TARSH
2014-04-11AP01DIRECTOR APPOINTED MR JAMES ACHESON-GREY
2014-04-11AP01DIRECTOR APPOINTED MR PETER FRANCIS CARGILL BEGG
2014-04-11AP01DIRECTOR APPOINTED MISS ANNABEL LUCY WATSON
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKS
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TOBY FOXCROFT
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2014-04-03SH0128/02/14 STATEMENT OF CAPITAL GBP 5082
2014-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / PARTHVIRAJ SINGH DHANOA / 04/03/2014
2014-03-03SH0230/09/13 STATEMENT OF CAPITAL GBP 5020
2014-02-28SH0131/12/13 STATEMENT OF CAPITAL GBP 5058
2014-02-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-16AR0107/12/13 FULL LIST
2013-12-09SH0130/09/13 STATEMENT OF CAPITAL GBP 5020
2013-11-04SH0131/08/13 STATEMENT OF CAPITAL GBP 5065
2013-07-02AP01DIRECTOR APPOINTED MR PETER GLYN CHARTERIS MALLINSON
2013-06-28AP01DIRECTOR APPOINTED MISS KAREN PHILLIPPS
2013-06-17SH0131/03/13 STATEMENT OF CAPITAL GBP 5037
2013-05-23RES01ADOPT ARTICLES 21/03/2013
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JO SINCLAIR
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-26SH0131/12/12 STATEMENT OF CAPITAL GBP 5003
2013-02-25SH0230/09/12 STATEMENT OF CAPITAL GBP 4936
2013-02-25SH0130/09/12 STATEMENT OF CAPITAL GBP 5058
2013-01-03AR0107/12/12 FULL LIST
2013-01-02AD02SAIL ADDRESS CHANGED FROM: 14 PALLISER ROAD LONDON W14 9EQ UNITED KINGDOM
2012-08-23SH0230/09/11 STATEMENT OF CAPITAL GBP 4930
2012-08-23SH0120/09/11 STATEMENT OF CAPITAL GBP 5021
2012-08-23SH0120/05/11 STATEMENT OF CAPITAL GBP 4958
2012-08-23SH0120/06/11 STATEMENT OF CAPITAL GBP 4960
2012-08-23SH0130/06/12 STATEMENT OF CAPITAL GBP 5036
2012-08-23SH0131/03/12 STATEMENT OF CAPITAL GBP 5002
2012-08-23SH0131/01/12 STATEMENT OF CAPITAL GBP 4992
2012-04-27AP01DIRECTOR APPOINTED MR SIMON STEVENS
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GUY SMITH BINGHAM
2012-04-16AP01DIRECTOR APPOINTED MR SIMON NICHOLAS MANSFIELD
2012-04-16AP01DIRECTOR APPOINTED MR TIMOTHY COCKROFT
2012-03-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-10AR0107/12/11 FULL LIST
2012-01-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEESON
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR
2011-04-13AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL JENKS
2011-04-07SH20STATEMENT BY DIRECTORS
2011-04-07SH1907/04/11 STATEMENT OF CAPITAL GBP 4863
2011-04-07CAP-SSSOLVENCY STATEMENT DATED 24/03/11
2011-04-07RES13REDUCING SHARE PREM A/C 24/03/2011
2011-03-23SH0230/09/10 STATEMENT OF CAPITAL GBP 4836
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-17AR0107/12/10 FULL LIST
2010-11-18AP01DIRECTOR APPOINTED MR DAVID JACKSON
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART KING
2010-09-03AUDAUDITOR'S RESIGNATION
2010-09-03AUDAUDITOR'S RESIGNATION
2010-05-17AP01DIRECTOR APPOINTED MR STEPHEN MATTHEW JOSHUA RAPHAEL
2010-05-17AP01DIRECTOR APPOINTED MRS JO SINCLAIR
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRASHER
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
2010-03-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-31AR0107/12/09 FULL LIST
2009-12-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 07/12/2009
2009-12-31AD02SAIL ADDRESS CREATED
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY SMITH BINGHAM / 07/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JACQUELINE SATER / 07/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK NORMAN / 07/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD COLIN MARSH MARSHALL / 07/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY KING / 07/12/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of QC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QC HOLDINGS LIMITED
Trademarks
We have not found any records of QC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QC HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where QC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 9EQ