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QUALCO HOLDCO LIMITED

Active
10878966·incorporated 2017-07-21

QUALCO HOLDCO LIMITED is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number 10878966; OpenRegistry canonical ID GB-10878966-qualco-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,587 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-21
Registered Address
BUILDING 1, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, KT13 0NY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of QUALCO HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

QUALCO HOLDCO LIMITED has 1 person with significant control on file:

  • Qualco Group S.A. (Greece reg. 182289601000). Notified 2025-05-15.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Orestis Tsakalotos born 1962 resident in Greece, Greek national. Notified 2017-07-21. Ceased 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nikolaos Manos born 1971 resident in Greece, Greek national. Notified 2017-07-21. Ceased 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Miltiadis Georgantzis born 1967 resident in Greece, Greek national. Notified 2017-07-21. Ceased 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-01-22. Ceased 2025-05-15.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10878966.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.