QVC Britain

Active02825241 Private unlimited company
Incorporated
8 June 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Building 8 Chiswick Park
566 Chiswick High Road
London
W4 5XU

Filing status

Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2022
Irish
Born December 1970 (55)
Director · Appointed 7 February 2019
Irish
Born December 1962 (63)
Officer history (16 former)
2 August 2022
Appointed Dunne, Michael John as Director
1 August 2022
Resigned Hayes, Lawrence Ronald as Director
1 August 2022
Resigned Hayes, Lawrence Ronald as Secretary
7 February 2019
Appointed O'Meara, Aidan James as Director
19 October 2018
Resigned Hofmann, Steven Michael as Director
5 May 2016
Appointed Hofmann, Steven Michael as Director
5 May 2016
Resigned George, Michael Andrew as Director
31 October 2009
Resigned Frey, David Joseph as Director
16 March 2009
Appointed Hayes, Lawrence Ronald as Director
16 March 2009
Appointed Hayes, Lawrence Ronald as Secretary
16 March 2009
Appointed Frey, David Joseph as Director
6 January 2009
Resigned Grabell, Neal Stuart as Secretary
6 January 2009
Resigned Grabell, Neal Stuart as Director
31 March 2007
Resigned Costello, William Francis as Director
7 April 2006
Appointed George, Michael Andrew as Director
7 April 2006
Resigned Briggs, Douglas Steven as Director
28 February 2002
Appointed Costello, William Francis as Director
28 February 2002
Resigned Gersen, Rowland Clegg as Director
1 June 1994
Appointed Gersen, Rowland Clegg as Director
25 February 1994
Appointed Briggs, Douglas Steven as Director
25 February 1994
Resigned Boyd, Michael as Director
10 August 1993
Resigned Sheldon, Jeremy Nigel as Director
10 August 1993
Appointed Grabell, Neal Stuart as Director
10 August 1993
Appointed Boyd, Michael as Director
10 August 1993
Resigned Birrell, Douglas John Hamilton as Secretary
10 August 1993
Resigned Birrell, Douglas John Hamilton as Director
10 August 1993
Appointed Grabell, Neal Stuart as Secretary
28 June 1993
Appointed Birrell, Douglas John Hamilton as Secretary
28 June 1993
Appointed Birrell, Douglas John Hamilton as Director
28 June 1993
Appointed Sheldon, Jeremy Nigel as Director
28 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6711837

Group structure 3 companies

Ownership group derived from the Companies House PSC register

QVC Britain This company Owns 75–100% of shares
QVC UK Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates14 March 2026
10 July 2025Full accounts31 December 2024
17 March 2025Confirmation statement with no updates14 March 2025
5 September 2024Full accounts31 December 2023
Show all 107 filings

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