Qvc Uk Holdings Limited. Head office in London. Check Director.

Qvc Uk Holdings Limited, London

Qvc Uk Holdings Limited is a private limited company. Located at Building 8 Chiswick Park, 566 Chiswick High Road, London W4 5XU, the aforementioned 15 years old company was incorporated on 2008-09-30 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this enterprise: Michael D. (appointed on 02 August 2022), Koreen F. (appointed on 29 June 2021), Aidan O. (appointed on 07 February 2019).

About
Name: Qvc Uk Holdings Limited
Number: 06711837
Incorporation date: 2008-09-30
End of financial year: 31 December


Address:	Building 8 Chiswick Park 566 Chiswick High Road London W4 5XU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Qurate Retail, Inc.

6 April 2016

Address	12300 Liberty Boulevard, Englewood, Colorado, United States
Legal authority	State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Division Of Corporations, Delaware
Registration number	84-1288730
Nature of control:	75,01-100% shares

The deadline for Qvc Uk Holdings Limited confirmation statement filing is 2024-10-10. The latest one was sent on 2023-09-26. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary firm Qurate Retail, Inc. that owns over 3/4 of shares. The corporate PSC is located at Liberty Boulevard, Colorado.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, December 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, December 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2023 \| accounts	Free Download (225 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-08-01 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-02 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, July 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, July 2021 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2021-06-27 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-29 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-12-18: 1003.00 GBP filed on: 8th, October 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-02-07 filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, January 2019 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, December 2018 \| resolution	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 3rd, December 2018 \| incorporation	Free Download (22 pages)
TM01	Director appointment termination date: 2018-10-19 filed on: 6th, November 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-11-09: 1002.00 GBP filed on: 21st, December 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (15 pages)
CH01	On 2014-08-10 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-09 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-09 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2016-05-05 filed on: 20th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016-04-19 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH03	On 2016-04-19 secretary's details were changed filed on: 20th, April 2016 \| officers	Free Download (1 page)
CH03	On 2016-04-19 secretary's details were changed filed on: 19th, April 2016 \| officers	Free Download (1 page)
CH01	On 2016-04-19 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-05: 1000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-01-07 filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Marco Polo House Chelsea Bridge 346 Queenstown Road London SW8 4NQ on 2012-06-01 filed on: 1st, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2010-10-28 filed on: 28th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-09-30 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-19 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-18 filed on: 18th, January 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, December 2009 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2009-09-30 to 2008-12-31 filed on: 9th, December 2009 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
288a	On 2009-05-26 Director appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009-05-26 Secretary appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009-05-22 Appointment terminated secretary filed on: 22nd, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-22 Appointment terminated director filed on: 22nd, May 2009 \| officers	Free Download (1 page)
288a	On 2008-12-05 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008-12-05 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008-12-05 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2008 \| incorporation	Free Download (23 pages)

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