QC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
QC HOLDINGS LIMITED

COMPANY NUMBER
05647878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/12/2005 (18 years and 11 months old)

WEBSITE
www.qcholdings.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
23/01/2006 21/03/2007
QC OPCO LIMITED
View all previous names

REGISTERED ADDRESS

PALLISER ROAD, WEST KENSINGTON
LONDON
W14 9EQ

TRADING ADDRESSES

Palliser Road
West Kensington
London
W14 9EQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

89.04%

NET WORTH

£57.3M

4.32%

TOTAL LIABILITIES

£3.6M

55.42%

NET ASSETS

£42.3M

6.34%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

46

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QC TRUSTEES LIMITED	Active - Accounts Filed	View Report
QC HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE QUEEN''S CLUB LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Board Member Richard Hopkinson-Woolley (932456116) Appointed
Date: 02/07/2024	Event: New Board Member Richard Hopkinson-Woolley (932456117) Appointed
Date: 01/07/2024	Event: Nigel Gordon Mills (902838506) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about QC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about QC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

89.04%

NET WORTH

£57.3M

4.32%

TOTAL LIABILITIES

£3.6M

55.42%

NET ASSETS

£42.3M

6.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

46

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VARIOUS NONE	Owned: 65.65 %	Shares: 3,433	Price per share: £1.00	Total Value: £3,433.00
QC TRUSTEES LIMITED	Owned: 33.47 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
THE ALL ENGLAND LAWN TENNIS GROUND PLC	Owned: 0.86 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
THE ALL ENGLAND LAWN TENNIS GROUND PLC	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Parthviraj Singh Dhanoa 21/11/2007 - Present (17years) Born in Aug 1965 (age: 59)	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 0	View Report
Joan Mary Major 28/03/2019 - Present (5 years and 8 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
Ryan Peter Taylor 12/06/2020 - Present (4 years and 5 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Simon Greenwell 24/03/2021 - Present (3 years and 8 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Rothermere 31/03/2022 - Present (2 years and 8 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QC TRUSTEES LIMITED	Active - Accounts Filed	View Report
QC HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE QUEEN''S CLUB LIMITED	Active - Accounts Filed	View Report
QC GROUND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Board Member Richard Hopkinson-Woolley (932456116) Appointed
Date: 02/07/2024	Event: New Board Member Richard Hopkinson-Woolley (932456117) Appointed
Date: 01/07/2024	Event: Nigel Gordon Mills (902838506) has left the board
Date: 01/07/2024	Event: Andrew Simon Lowenthal (911726891) has left the board
Date: 01/07/2024	Event: New Board Member Donna Didizian (932453514) Appointed
Date: 15/03/2024	Event: James Henry Morys Bruce (920954644) has left the board
Date: 21/02/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Board Member Anna Florence Wendy Loake (929120348) Appointed
Date: 24/05/2023	Event: Daniel James Breden Taylor (908423229) has left the board
Date: 24/05/2023	Event: Stephen Matthew Joshua Raphael (903641076) has left the board
Date: 24/05/2023	Event: New Board Member Richard Prosser (930928491) Appointed
Date: 24/05/2023	Event: New Board Member Elise Dominique Badoy (927986177) Appointed
Date: 18/04/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 16/06/2022	Event: Charles O'Donnell (922921088) has left the board
Date: 06/05/2022	Event: Charlotta Ginman (918760557) has left the board
Date: 06/05/2022	Event: Alexander Ernest Jansen (914188306) has left the board
Date: 06/05/2022	Event: New Board Member Jonathan Rothermere (915570795) Appointed
Date: 06/05/2022	Event: New Board Member Jane Stephanie Asscher (906430899) Appointed
Date: 06/05/2022	Event: New Board Member Eliza Gwynne (905786343) Appointed
Date: 08/01/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Board Member Simon Greenwell (928143072) Appointed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 25/06/2020	Event: Stephen Raphael (927085516) has left the board
Date: 25/06/2020	Event: New Board Member Stephen Matthew Joshua Raphael (903641076) Appointed
Date: 18/06/2020	Event: Libby Pierpont Engstrom (918681363) has left the board
Date: 18/06/2020	Event: Annabel Lucy Watson (918681012) has left the board
Date: 18/06/2020	Event: Peter Francis Cargill Begg (918500076) has left the board
Date: 18/06/2020	Event: New Board Member Stephen Raphael (927085516) Appointed
Date: 18/06/2020	Event: New Board Member Ryan Peter Taylor (927085469) Appointed
Date: 18/06/2020	Event: New Board Member Bernard Anscomb (913158373) Appointed
Date: 06/03/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: James Bruce (925928843) has left the board
Date: 19/06/2019	Event: New Board Member James Henry Morys Bruce (920954644) Appointed
Date: 14/06/2019	Event: New Accounts filed
Date: 12/06/2019	Event: Peter Glyn Charteris Mallinson (908134686) has left the board
Date: 12/06/2019	Event: Karen Phillipps (915887912) has left the board
Date: 12/06/2019	Event: James Andrew Cane (907531280) has left the board
Date: 12/06/2019	Event: New Board Member James Bruce (925928843) Appointed
Date: 12/06/2019	Event: New Board Member Charlotta Ginman (918760557) Appointed
Date: 12/06/2019	Event: New Board Member Joan Mary Major (905369586) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed

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QC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£57.3M

£3.6M

£42.3M

People Overview

12

46

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£57.3M

£3.6M

£42.3M

Accounts

People Overview

12

46

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™