This company is commonly known as Qualco Fin Limited. The company was founded 4 years ago and was given the registration number 12563180. The firm's registered office is in WALTON-ON-THAMES. You can find them at Hersham Place Technology Park, Hersham, Walton-on-thames, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | QUALCO FIN LIMITED |
|---|---|---|
| Company Number | : | 12563180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hersham Place Technology Park, Hersham, Walton-on-thames, United Kingdom, KT12 4RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hersham Place Technology Park, Hersham, Walton-On-Thames, United Kingdom, KT12 4RZ | Director | 20 April 2020 | Active |
| 16, Kyriakou Matsi, Eagle House, 10th Floor, Agioi Omologites, 1082, Cyprus, | Corporate Director | 02 February 2021 | Active |
| Mr Lambros Charidemou | ||
| Notified on | : | 17 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | Hersham Place Technology Park, Hersham, Walton-On-Thames, United Kingdom, KT12 4RZ |
| Nature of control | : |
|
| Qualco Holdco Limited | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hersham Place Technology Park, Hersham, Walton-On-Thames, United Kingdom, KT12 4RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Officers | Appoint corporate director company with name date. | Download |
| 2021-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Incorporation | Memorandum articles. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2020-12-23 | Capital | Capital allotment shares. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-03 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-20 | Incorporation | Incorporation company. | Download |
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