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Qvc Britain

02825241

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 8 Chiswick Park, 566 Chiswick High Road, London, W4 5XU
Incorporated 08/06/1993

Previously known as

Optionclear Limited · until 20/08/1993

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Aidan James O'Meara

director · Since 07/02/2019

PRESIDENT INTERNATIONAL

IRISH · ENGLAND · Age 63

Also on 2 other boards

Mr Michael John Dunne

director · Since 02/08/2022

DIRECTOR

IRISH · ENGLAND · Age 55

Also on 3 other boards

Aidan James O'Meara

director · Since 07/02/2019

Irish · England · Age 63

Michael John Dunne

director · Since 02/08/2022

Irish · England · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 28/06/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/06/1993

Douglas John Hamilton Birrell

director · Resigned 10/08/1993

Douglas John Hamilton Birrell

secretary · Resigned 10/08/1993

Jeremy Nigel Sheldon

director · Resigned 10/08/1993

Michael Boyd

director · Resigned 25/02/1994

Rowland Clegg Gersen

director · Resigned 28/02/2002

Douglas Steven Briggs

director · Resigned 07/04/2006

William Francis Costello

director · Resigned 31/03/2007

Neal Stuart Grabell

director · Resigned 06/01/2009

Neal Stuart Grabell

secretary · Resigned 06/01/2009

David Joseph Frey

director · Resigned 31/10/2009

Michael Andrew George

director · Resigned 05/05/2016

Steven Michael Hofmann

director · Resigned 19/10/2018

Lawrence Ronald Hayes

secretary · Resigned 01/08/2022

Lawrence Ronald Hayes

director · Resigned 01/08/2022

Persons with Significant Control

Qvc Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 8 Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Reg: 6711837 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeprivate-unlimited
2026-07-07

Private Unlimited Company

address line1Building 8 Chiswick Park
2026-07-07

BUILDING 8 CHISWICK PARK

post townLondon
2026-07-07

LONDON