UKBizDB.co.uk

QVC BRITAIN

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qvc Britain. The company was founded 31 years ago and was given the registration number 02825241. The firm's registered office is in LONDON. You can find them at Building 8 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QVC BRITAIN
Company Number:02825241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 8 Chiswick Park, 566 Chiswick High Road, London, W4 5XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director02 August 2022Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Director07 February 2019Active
110 Ledbury Road, London, W11 2AH

Secretary28 June 1993Active
107 Woods Lane, Radnor, Usa, 19087

Secretary10 August 1993Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Secretary16 March 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 1993Active
110 Ledbury Road, London, W11 2AH

Director28 June 1993Active
16 Tullamore Drive, West Chester, Usa,

Director10 August 1993Active
853 Providence Road, Malvern, U S A,

Director25 February 1994Active
1065 Heartsease Road, West Chester, America,

Director28 February 2002Active
2335 Edgewater Lane, Largo, Usa, 33774

Director16 March 2009Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Director07 April 2006Active
912 Mitchell Farm Lane, Kennett Square, Usa, 19348

Director01 June 1994Active
107 Woods Lane, Radnor, Usa, 19087

Director10 August 1993Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Director16 March 2009Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Director05 May 2016Active
Pasturewood House, Abinger Lane, Abinger Common, Dorking, RH5 6JH

Director28 June 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 June 1993Active

People with Significant Control

Qvc Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 8 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.