QC Holdings Limited

Active05647878 Private limited company
Incorporated
7 December 2005 (20 years)
Previously known as
QC Opco Limited (until 21 March 2007)
Trushelfco (No.3187) Limited (until 23 January 2006)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Greater London
Address
Palliser Road
West Kensington
London
W14 9EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
Also at The Queen's Club Limited, Watkin Jones PLC, QC Ground Limited · more companies
British
Born August 1965 (61)
Director · Appointed 20 March 2025
Also at The Queen's Club Limited, QC Ground Limited
Belgian
Born April 1953 (73)
Director · Appointed 20 March 2025
Also at The Queen's Club Limited, QC Ground Limited
Croatian
Born September 1995 (31)
Director · Appointed 20 March 2025
Also at Alpha Wave Global, LLP, Alpha Wave Investments II Limited, Alpha Wave Investments Limited · more companies
Indian
Born December 1973 (52)
Director · Appointed 20 March 2025
Also at The Queen's Club Limited, QC Ground Limited
British
Born November 1957
Director · Appointed 27 March 2024
Also at The Queen's Club Limited, QC Ground Limited
American
Born March 1965 (61)
Director · Appointed 27 March 2024
Also at The Queen's Club Limited, QC Ground Limited
British
Born June 1969 (57)
Greenwell, Simon
Director · Appointed 24 March 2021
British
Born April 1956 (70)
Officer history (58 former)
10 April 2026
Resigned Dhanoa, Parthviraj Singh as Secretary
24 March 2026
Resigned Badoy, Elise Dominique as Director
24 March 2026
Resigned Prosser, Richard as Director
24 March 2026
Resigned Taylor, Ryan Peter as Director
24 March 2026
Resigned Loake, Anna Florence Wendy as Director
20 March 2025
Appointed Young, Bruce as Director
20 March 2025
Resigned Asscher, Jane Stephanie as Director
20 March 2025
Appointed Giddins, Alan Clifford Bence as Director
20 March 2025
Resigned Gwynne, Eliza as Director
20 March 2025
Appointed Goffin, Philippe as Director
20 March 2025
Resigned Major, Joan Mary as Director
20 March 2025
Resigned Rothermere, Jonathan, Lord as Director
20 March 2025
Appointed Udwadia, Navroz Darius as Director
20 March 2025
Appointed Popovic, Karla as Director
27 March 2024
Appointed Didizian, Donna as Director
27 March 2024
Appointed Hopkinson-Woolley, Richard as Director
27 March 2024
Resigned Lowenthal, Andrew Simon as Director
27 March 2024
Resigned Mills, Nigel Gordon as Director
4 March 2024
22 March 2023
Appointed Prosser, Richard as Director
22 March 2023
Resigned Taylor, Daniel James Breden as Director
22 March 2023
Appointed Loake, Anna Florence Wendy as Director
22 March 2023
Resigned Raphael, Stephen Matthew Joshua as Director
22 March 2023
Appointed Badoy, Elise Dominique as Director
24 May 2022
Resigned O'Donnell, Charles as Director
31 March 2022
Resigned Ginman, Charlotta as Director
31 March 2022
Appointed Asscher, Jane Stephanie as Director
31 March 2022
Resigned Jansen, Alexander Ernest as Director
31 March 2022
Appointed Gwynne, Eliza as Director
31 March 2022
Appointed Rothermere, Jonathan, Lord as Director
20 May 2021
Resigned Anscomb, Bernard as Director
24 March 2021
Resigned Wigley, Robert Charles Michael as Director
24 March 2021
Appointed Greenwell, Simon as Director
12 June 2020
Appointed Raphael, Stephen Matthew Joshua as Director
12 June 2020
Appointed Anscomb, Bernard as Director
12 June 2020
Appointed Taylor, Ryan Peter as Director
26 March 2020
Resigned Engstrom, Libby Pierpont as Director
26 March 2020
Resigned Watson, Annabel Lucy as Director
26 March 2020
Resigned Begg, Peter Francis Cargill as Director
28 March 2019
Resigned Cane, James Andrew as Director
28 March 2019
Appointed Major, Joan Mary as Director
28 March 2019
Resigned Phillipps, Karen as Director
28 March 2019
28 March 2019
Resigned Mallinson, Peter Glyn Charteris as Director
28 March 2019
Appointed Ginman, Charlotta as Director
21 March 2018
Resigned Cockroft, Timothy as Director
21 March 2018
Appointed Mills, Nigel Gordon as Director
21 March 2018
Appointed Lowenthal, Andrew Simon as Director
21 March 2018
Resigned Mansfield, Simon Nicholas as Director
30 March 2017
Resigned Acheson-Gray, James Ralph as Director
30 March 2017
Resigned Tarsh, David Jack as Director
30 March 2017
Appointed Taylor, Daniel James Breden as Director
30 March 2017
Appointed O'Donnell, Charles as Director
24 March 2016
Resigned Raphael, Stephen Matthew Joshua as Director
24 March 2016
Appointed Jansen, Alexander Ernest as Director
23 March 2016
Appointed Cane, James Andrew as Director
4 January 2016
Resigned Stevens, Simon as Director
26 March 2015
Appointed Wigley, Robert Charles Michael as Director
26 March 2015
Resigned Sater, Amanda Jacqueline as Director
27 March 2014
Resigned Jackson, David as Director
27 March 2014
Appointed Watson, Annabel Lucy as Director
27 March 2014
Resigned Brown, James Thomson as Director
27 March 2014
Appointed Engstrom, Libby Pierpont as Director
27 March 2014
Appointed Begg, Peter Francis Cargill as Director
27 March 2014
Resigned Edwards, Robin Warwick as Director
27 March 2014
Appointed Tarsh, David Jack as Director
27 March 2014
Appointed Acheson-Gray, James Ralph as Director
27 March 2014
Resigned Jenks, Anthony Michael as Director
27 March 2014
Resigned Foxcroft, Toby Simon as Director
21 March 2013
Appointed Mallinson, Peter Glyn Charteris as Director
21 March 2013
Resigned Sinclair, Jo as Director
21 March 2013
Resigned Anscomb, Bernard as Director
21 March 2013
Appointed Phillipps, Karen as Director
28 March 2012
Resigned Smith Bingham, Guy as Director
28 March 2012
Appointed Mansfield, Simon Nicholas as Director
28 March 2012
Appointed Cockroft, Timothy as Director
28 March 2012
Appointed Stevens, Simon as Director
10 November 2011
Resigned Beeson, Andrew Nigel Wendover as Director
10 November 2011
Resigned Norman, David Mark as Director
24 March 2011
Appointed Jenks, Anthony Michael as Director
24 March 2011
Resigned Ensor, Peter Richard as Director
25 May 2010
Appointed Jackson, David as Director
21 May 2010
Resigned King, Stuart Anthony as Director
17 March 2010
Appointed Sinclair, Jo as Director
17 March 2010
Resigned Marshall, Colin Marsh, Lord as Director
17 March 2010
Resigned Brasher, Shirley Juliet as Director
17 March 2010
Appointed Raphael, Stephen Matthew Joshua as Director
20 May 2009
Resigned Begg, Peter Francis Cargill as Director
20 May 2009
Appointed Sater, Amanda Jacqueline as Director
29 May 2008
Appointed Anscomb, Bernard as Director
29 May 2008
Appointed Foxcroft, Toby Simon as Director
21 May 2008
Resigned Henman, Arabella Choella as Director
21 May 2008
Resigned Mead, Edward Scott as Director
21 November 2007
Appointed Dhanoa, Parthviraj Singh as Secretary
21 November 2007
Resigned Barton, Hugh Robert as Secretary
29 September 2007
Appointed Beeson, Andrew Nigel Wendover as Director
29 September 2007
Appointed Begg, Peter Francis Cargill as Director
29 September 2007
Appointed Smith Bingham, Guy as Director
29 September 2007
Appointed Norman, David Mark as Director
29 September 2007
Appointed King, Stuart Anthony as Director
29 September 2007
Appointed Brasher, Shirley Juliet as Director
22 September 2007
Resigned Anton, Ian Alexander as Director
31 May 2007
Appointed Barton, Hugh Robert as Secretary
31 May 2007
Resigned Trusec Limited as Corporate Nominee Secretary
30 May 2007
Resigned Lightwood, Max Carey as Director
1 May 2007
Appointed Lightwood, Max Carey as Director
14 March 2007
Appointed Mead, Edward Scott as Director
14 March 2007
Appointed Ensor, Peter Richard as Director
5 March 2007
Appointed Edwards, Robin Warwick as Director
5 March 2007
Appointed Henman, Arabella Choella as Director
1 March 2007
Appointed Marshall, Colin Marsh, Lord as Director
13 December 2006
Appointed Brown, James Thomson as Director
8 September 2006
Resigned Nicholson, Bryan Hubert, Sir as Director
7 March 2006
Appointed Nicholson, Bryan Hubert, Sir as Director
7 March 2006
Resigned Hodgson, Kenneth Ian as Director
7 March 2006
Resigned Ralston, Peter Christopher as Director
7 March 2006
Appointed Anton, Ian Alexander as Director
13 January 2006
Appointed Hodgson, Kenneth Ian as Director
13 January 2006
Appointed Ralston, Peter Christopher as Director
13 January 2006
Resigned Monir, Nicole Frances as Director
13 January 2006
Resigned Stoker, Louise Jane as Director
7 December 2005
Appointed Monir, Nicole Frances as Director
7 December 2005
Appointed Stoker, Louise Jane as Director
7 December 2005
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a secretary
9 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director
Show all recent filings

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QC Ground Limited
QC Trustees Limited

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