CCDC Parcel B Retail Corporation (UK) Ltd

Active09010331 Private limited company
Incorporated
24 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
QD US Real Estate Company
Accounts type
Small
Region
Greater London
Address
16 Grosvenor Street
London
W1K 4QF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 October 2026
Resigned Walsh, Andrew as Secretary
20 March 2026
Appointed Holmes, Jeremy Martin as Director
31 May 2024
Resigned Oakes, Richard Edward as Director
19 August 2022
Resigned Mir, Raheel Arif as Director
31 July 2020
Appointed Mir, Raheel Arif as Director
31 July 2020
Resigned Lamothe, Jean as Director
26 February 2019
Appointed Oakes, Richard Edward as Director
30 November 2018
Resigned Holmes, Jeremy Martin as Director
31 October 2018
Appointed Al-Abdulla, Tariq Khalid A A as Director
31 October 2018
Resigned Al Ajail, Abdulla as Director
8 June 2018
Resigned Hodgetts, Ann as Secretary
8 June 2018
Appointed Walsh, Andrew as Secretary
1 June 2018
Appointed Al Ajail, Abdulla as Director
1 June 2018
Appointed Holmes, Jeremy Martin as Director
9 May 2018
Resigned Qatari Diar UK Limited as Corporate Secretary
16 December 2017
27 September 2017
Appointed Hodgetts, Ann as Secretary
6 February 2017
Resigned Boud'Hors, Thierry Michel as Director
14 July 2016
Appointed Lamothe, Jean as Director
26 February 2016
15 January 2016
Resigned Reid, Sean Neil as Director
23 August 2015
Appointed Boud'Hors, Thierry Michel as Director
23 August 2015
Resigned Pettit, Stephen James as Director
23 August 2015
Resigned Toscano, Fabian Laurent as Director
24 April 2014
Appointed Pettit, Stephen James as Director
24 April 2014
Appointed Toscano, Fabian Laurent as Director
24 April 2014
Appointed Reid, Sean Neil as Director
24 April 2014
Appointed Qatari Diar UK Limited as Corporate Secretary

Ownership 1 active

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

QD US Real Estate Company
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Cayman - Mc-244811 Uk - Fc031878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary

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