Qualco Holdco Limited

Company Name	Qualco Holdco Limited
Company Status	Active
Company Number	10878966
Category	Private Limited Company
Incorporation Date	21 July 2017(6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Orestis Tsakalotos
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Greek
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Entrepreneur
Country of Residence	Greece
Correspondence Address	66 Kifissias Avenue Maroussi 151 65

Director Name	Mr Miltiadis Georgantzis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Greek
Status	Current
Appointed	29 March 2018(8 months, 1 week after company formation)
Appointment Duration	6 years, 1 month
Role	Entrepreneur
Country of Residence	Greece
Correspondence Address	Building 1, The Heights Brooklands Weybridge KT13 0NY

Director Name	Mr Steven Thomas Edwards
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	29 November 2018(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance And Capital Markets Advisory
Country of Residence	United Kingdom
Correspondence Address	Building 1, The Heights Brooklands Weybridge KT13 0NY

Director Name	Mr Omar Maasarani
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	25 April 2023(5 years, 9 months after company formation)
Appointment Duration	1 year
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Building 1, The Heights Brooklands Weybridge KT13 0NY

Director Name	Mr Mohammad Kamal Syed
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	Building 1, The Heights Brooklands Weybridge KT13 0NY

Director Name	Mr Eric Gamble Clause
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(7 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2021)
Role	Investment Fund Manager
Country of Residence	England
Correspondence Address	11 Baker Street London W1U 3AH

Director Name	Mr Nils Melngailis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Latvian
Status	Resigned
Appointed	29 March 2018(8 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2023)
Role	Manager
Country of Residence	Latvia
Correspondence Address	Building 1, The Heights Brooklands Weybridge KT13 0NY

Secretary Name	Ms Maria Miliadi
Status	Resigned
Appointed	29 March 2018(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2022)
Role	Company Director
Correspondence Address	Hersham Place Technology Park Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Robert Badenoch Scott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Building 1, The Heights Brooklands Weybridge KT13 0NY

Location

Registered Address	Building 1, The Heights Brooklands Weybridge KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
17 December 2020	Delivered on: 29 December 2020 Persons entitled: Anmalou Holdings Sarl Classification: A registered charge Outstanding
14 August 2020	Delivered on: 1 September 2020 Persons entitled: Anmalou Holdings Sarl Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding
13 February 2018	Delivered on: 16 February 2018 Persons entitled: Alpha Bank A.E. Classification: A registered charge Outstanding

Filing History

17 July 2023	Group of companies' accounts made up to 31 December 2022 (76 pages)
3 July 2023	Termination of appointment of Nils Melngailis as a director on 19 June 2023 (1 page)
30 June 2023	Appointment of Mr Mohammad Kamal Syed as a director on 19 June 2023 (2 pages)
21 June 2023	Director's details changed for Mr Nils Melngailis on 31 August 2022 (2 pages)
21 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
27 April 2023	Termination of appointment of Robert Badenoch Scott as a director on 25 April 2023 (1 page)
27 April 2023	Appointment of Mr. Omar Maasarani as a director on 25 April 2023 (2 pages)
3 March 2023	Registered office address changed from Hersham Place Technology Park Hersham Walton-on-Thames KT12 4RZ United Kingdom to Building 1, the Heights Brooklands Weybridge KT13 0NY on 3 March 2023 (1 page)
27 January 2023	Satisfaction of charge 108789660013 in full (4 pages)
27 January 2023	Satisfaction of charge 108789660012 in full (4 pages)
16 November 2022	Memorandum and Articles of Association (32 pages)
16 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
16 November 2022	Memorandum and Articles of Association (32 pages)
19 July 2022	Group of companies' accounts made up to 31 December 2021 (79 pages)
23 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
11 March 2022	Termination of appointment of Maria Miliadi as a secretary on 11 March 2022 (1 page)
14 December 2021	Appointment of Mr Robert Badenoch Scott as a director on 29 November 2021 (2 pages)
14 December 2021	Termination of appointment of Eric Gamble Clause as a director on 29 November 2021 (1 page)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (81 pages)
13 July 2021	Satisfaction of charge 108789660007 in full (1 page)
12 July 2021	Satisfaction of charge 108789660010 in full (1 page)
12 July 2021	Satisfaction of charge 108789660001 in full (1 page)
12 July 2021	Satisfaction of charge 108789660002 in full (1 page)
12 July 2021	Satisfaction of charge 108789660011 in full (1 page)
12 July 2021	Satisfaction of charge 108789660004 in full (1 page)
12 July 2021	Satisfaction of charge 108789660003 in full (1 page)
12 July 2021	Satisfaction of charge 108789660009 in full (1 page)
12 July 2021	Satisfaction of charge 108789660008 in full (1 page)
12 July 2021	Satisfaction of charge 108789660005 in full (1 page)
12 July 2021	Satisfaction of charge 108789660006 in full (1 page)
28 June 2021	Statement of capital following an allotment of shares on 14 June 2021 EUR 2,103,743 (4 pages)
28 June 2021	Memorandum and Articles of Association (32 pages)
23 June 2021	Solvency Statement dated 14/06/21 (5 pages)
23 June 2021	Resolutions RES13 ‐ Share premium account of the company be reduced by €4750000.00 14/06/2021 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
23 June 2021	Statement of capital on 23 June 2021 EUR 18,713 (3 pages)
23 June 2021	Statement by Directors (5 pages)
22 June 2021	Director's details changed for Mr Orestis Tsakalotos on 22 June 2021 (2 pages)
22 June 2021	Change of details for Mr Orestis Tsakalotos as a person with significant control on 22 June 2021 (2 pages)
18 June 2021	Change of details for Mr Miltiadis Georgantzis as a person with significant control on 18 June 2021 (2 pages)
18 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
6 May 2021	Statement of capital on 6 May 2021 EUR 18,713 (3 pages)
6 May 2021	Resolutions RES13 ‐ Reduce share prem a/c 27/04/2021 (5 pages)
6 May 2021	Statement by Directors (10 pages)
6 May 2021	Solvency Statement dated 27/04/21 (5 pages)
19 January 2021	Particulars of variation of rights attached to shares (2 pages)
19 January 2021	Change of share class name or designation (2 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (81 pages)
11 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
11 January 2021	Memorandum and Articles of Association (32 pages)
29 December 2020	Registration of charge 108789660013, created on 17 December 2020 (26 pages)
1 September 2020	Registration of charge 108789660012, created on 14 August 2020 (25 pages)
18 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
22 October 2019	Group of companies' accounts made up to 31 December 2018 (62 pages)
24 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Steven Thomas Edwards as a director on 29 November 2018 (2 pages)
6 August 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
2 August 2018	Change of details for Mr Miltiaois Georgantzis as a person with significant control on 21 July 2017 (2 pages)
2 August 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
7 June 2018	Appointment of Ms Maria Miliadi as a secretary on 29 March 2018 (2 pages)
6 June 2018	Appointment of Mr Nils Melngailis as a director on 29 March 2018 (2 pages)
6 June 2018	Appointment of Mr Miltiadis Georgantzis as a director on 29 March 2018 (2 pages)
29 March 2018	Statement of capital following an allotment of shares on 1 March 2018 EUR 18,713 (4 pages)
20 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
14 March 2018	Appointment of Mr Eric Gamble Clause as a director on 1 March 2018 (2 pages)
7 March 2018	Statement of capital following an allotment of shares on 9 February 2018 EUR 14,970 (3 pages)
23 February 2018	Cessation of Nikolaos Manos as a person with significant control on 31 January 2018 (1 page)
16 February 2018	Registration of charge 108789660002, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660005, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660011, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660006, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660010, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660009, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660008, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660007, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660004, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660003, created on 13 February 2018 (197 pages)
16 February 2018	Registration of charge 108789660001, created on 13 February 2018 (197 pages)
21 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 EUR 1 (28 pages)
21 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 EUR 1 (28 pages)

Qualco Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London