Back to search

Qvc Uk Holdings Limited

06711837

active
ltd
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 30/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Aidan James O'Meara

director · Since 07/02/2019

PRESIDENT INTERNATIONAL

IRISH · ENGLAND · Age 63

Also on 2 other boards

Koreen Rose Fader

director · Since 29/06/2021

CEO

AMERICAN · ENGLAND · Age 49

Also on 1 other board

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

Koreen Rose Fader

director · Since 29/06/2021

American · England · Age 49

Michael John Dunne

director · Since 02/08/2022

Irish · England · Age 55

Former

Neal Stuart Grabell

secretary · Resigned 06/01/2009

Neal Stuart Grabell

director · Resigned 06/01/2009

David Joseph Frey

director · Resigned 31/10/2009

Steven Michael Hofmann

director · Resigned 08/02/2010

Ulrich Flatten

director · Resigned 23/01/2014

Michael Andrew George

director · Resigned 05/05/2016

Dermot Robert James Boyd

director · Resigned 09/12/2016

Steven Michael Hofmann

director · Resigned 19/10/2018

Robert William Muller

director · Resigned 27/06/2021

Lawrence Ronald Hayes

director · Resigned 01/08/2022

Lawrence Ronald Hayes

secretary · Resigned 01/08/2022

Persons with Significant Control

Qvc Group, Inc.

75–100% shares

12300, Liberty Boulevard, Englewood

Reg: 84-1288730 · Division Of Corporations, Delaware · Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Building 8 Chiswick Park
2026-07-07

BUILDING 8 CHISWICK PARK

post townLondon
2026-07-07

LONDON