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Qc Holdings Limited

05647878

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Palliser Road, West Kensington, London, W14 9EQ
Incorporated 07/12/2005

Previously known as

Qc Opco Limited · until 21/03/2007
Trushelfco (No.3187) Limited · until 23/01/2006

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

70100
Activities of head offices

Officers

Parthviraj Singh Dhanoa

secretary · Since 21/11/2007

British

Ryan Peter Taylor

director · Since 12/06/2020

British · United Kingdom · Age 38

Simon Greenwell

director · Since 24/03/2021

British · England · Age 70

Anna Florence Wendy Loake

director · Since 22/03/2023

British · England · Age 37

Elise Dominique Badoy

director · Since 22/03/2023

British · England · Age 50

Richard Prosser

director · Since 22/03/2023

British · England · Age 68

Donna Didizian

director · Since 27/03/2024

American · England · Age 61

Richard Hopkinson-Woolley

director · Since 27/03/2024

British · England · Age 57

Alan Clifford Bence Giddins

director · Since 20/03/2025

British · England · Age 60

Navroz Darius Udwadia

director · Since 20/03/2025

Indian · England · Age 52

Bruce Young

director · Since 20/03/2025

British · England · Age 68

Philippe Goffin

director · Since 20/03/2025

Belgian · England · Age 73

Karla Popovic

director · Since 20/03/2025

Croatian · England · Age 30

Former

Nicole Frances Monir

director · Resigned 13/01/2006

Kenneth Ian Hodgson

director · Resigned 07/03/2006

Bryan Hubert Nicholson

director · Resigned 08/09/2006

Max Carey Lightwood

director · Resigned 30/05/2007

Trusec Limited

corporate nominee secretary · Resigned 31/05/2007

Ian Alexander Anton

director · Resigned 22/09/2007

Hugh Robert Barton

secretary · Resigned 21/11/2007

Arabella Choella Henman

director · Resigned 21/05/2008

Edward Scott Mead

director · Resigned 21/05/2008

Peter Francis Cargill Begg

director · Resigned 20/05/2009

Colin Marsh Marshall

director · Resigned 17/03/2010

Shirley Juliet Brasher

director · Resigned 17/03/2010

Stuart Anthony King

director · Resigned 21/05/2010

Peter Richard Ensor

director · Resigned 24/03/2011

Andrew Nigel Wendover Beeson

director · Resigned 10/11/2011

Bernard Anscomb

director · Resigned 21/03/2013

James Thomson Brown

director · Resigned 27/03/2014

Robin Warwick Edwards

director · Resigned 27/03/2014

Toby Simon Foxcroft

director · Resigned 27/03/2014

David Jackson

director · Resigned 27/03/2014

Anthony Michael Jenks

director · Resigned 27/03/2014

James Ralph Acheson-Gray

director · Resigned 30/03/2017

Timothy Cockroft

director · Resigned 21/03/2018

Simon Nicholas Mansfield

director · Resigned 21/03/2018

Peter Glyn Charteris Mallinson

director · Resigned 28/03/2019

James Andrew Cane

director · Resigned 28/03/2019

Libby Pierpont Engstrom

director · Resigned 26/03/2020

Peter Francis Cargill Begg

director · Resigned 26/03/2020

Bernard Anscomb

director · Resigned 20/05/2021

Alexander Ernest Jansen

director · Resigned 31/03/2022

Charlotta Ginman

director · Resigned 31/03/2022

James Henry Morys Bruce

director · Resigned 04/03/2024

Nigel Gordon Mills

director · Resigned 27/03/2024

Andrew Simon Lowenthal

director · Resigned 27/03/2024

Joan Mary Major

director · Resigned 20/03/2025

Jane Stephanie Asscher

director · Resigned 20/03/2025

Eliza Gwynne

director · Resigned 20/03/2025

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2007Registered 01/06/2007

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Palliser Road
2026-06-09

PALLISER ROAD

post townLondon
2026-06-09

LONDON

officer appointedDHANOA, Parthviraj Singh
2026-06-09
officer appointedBADOY, Elise Dominique
2026-06-09
officer appointedDIDIZIAN, Donna
2026-06-09
officer appointedGIDDINS, Alan Clifford Bence
2026-06-09
officer appointedGOFFIN, Philippe
2026-06-09
officer appointedGREENWELL, Simon
2026-06-09
officer appointedHOPKINSON-WOOLLEY, Richard
2026-06-09
officer appointedLOAKE, Anna Florence Wendy
2026-06-09
officer appointedPOPOVIC, Karla
2026-06-09
officer appointedPROSSER, Richard
2026-06-09
officer appointedTAYLOR, Ryan Peter
2026-06-09
officer appointedUDWADIA, Navroz Darius
2026-06-09
officer appointedYOUNG, Bruce
2026-06-09