Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Qualco Holdco Limited
- Incorporated
- 21 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nikolaos KontopoulosMiltiadis Georgantzis
- Owned by
- Qualco Group S.A.
- Accounts type
- Full
- Region
- South East
- Address
- Building 1The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Kontopoulos, Nikolaos
Director · Appointed 9 March 2026
Greek
Born April 1969 (57)
Georgantzis, Miltiadis
Director · Appointed 29 March 2018
Greek
Born January 1967 (59)
Officer history (8 former)
9 March 2026
Appointed Kontopoulos, Nikolaos as Director
13 March 2025
Resigned Tsakalotos, Orestis as Director
13 March 2025
13 March 2025
Resigned Maasarani, Omar, Mr. as Director
13 March 2025
19 June 2023
19 June 2023
25 April 2023
Appointed Maasarani, Omar, Mr. as Director
25 April 2023
11 March 2022
Resigned Miliadi, Maria as Secretary
29 November 2021
29 November 2021
29 November 2018
29 March 2018
29 March 2018
Appointed Miliadi, Maria as Secretary
29 March 2018
Appointed Georgantzis, Miltiadis as Director
1 March 2018
21 July 2017
Appointed Tsakalotos, Orestis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Qualco Group S.A.
Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Societe Anonyme
Reg. no. 182289601000
Former controllers (3)
20 January 2025
Ceased Orestis Tsakalotos — Owns 25–50% of shares
20 January 2025
Ceased Miltiadis Georgantzis — Owns 25–50% of shares
31 January 2018
Ceased Nikolaos Manos — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 16 March 2026 | Appointment of a director | |||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 July 2025 | Withdrawal of a person with significant control statement |
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