QVC UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QVC UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
QVC UK HOLDINGS LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711837. The accounts status is FULL and accounts are next due on 30/09/2024.
QVC UK HOLDINGS LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711837. The accounts status is FULL and accounts are next due on 30/09/2024.
QVC UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QVC
BUILDING 8 CHISWICK PARK
LONDON
W4 5XU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
QVC
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AIDAN JAMES O'MEARA | Dec 1962 | Irish | Director | 2019-02-07 | CURRENT |
| KOREEN ROSE FADER | Jan 1977 | American | Director | 2021-06-29 | CURRENT |
| MICHAEL DUNNE | Dec 1970 | Irish | Director | 2022-08-02 | CURRENT |
| ROBERT WILLIAM MULLER | Jul 1970 | American | Director | 2016-12-09 UNTIL 2021-06-27 | RESIGNED |
| MR STEVEN MICHAEL HOFMANN | Aug 1965 | American | Director | 2008-11-01 UNTIL 2010-02-08 | RESIGNED |
| MR STEVEN MICHAEL HOFMANN | Aug 1965 | American | Director | 2012-12-13 UNTIL 2018-10-19 | RESIGNED |
| MR LAWRENCE RONALD HAYES | Jul 1960 | American | Director | 2009-03-26 UNTIL 2022-08-01 | RESIGNED |
| NEAL STUART GRABELL | May 1955 | Director | 2008-09-30 UNTIL 2009-01-06 | RESIGNED | |
| MR MICHAEL ANDREW GEORGE | Sep 1961 | Us | Director | 2009-11-02 UNTIL 2016-05-05 | RESIGNED |
| MR DAVID JOSEPH FREY | Mar 1964 | United States | Director | 2008-11-01 UNTIL 2009-10-31 | RESIGNED |
| DR ULRICH FLATTEN | Nov 1956 | German | Director | 2008-11-01 UNTIL 2014-01-23 | RESIGNED |
| MR DERMOT ROBERT JAMES BOYD | May 1960 | British | Director | 2010-02-08 UNTIL 2016-12-09 | RESIGNED |
| MR LAWRENCE RONALD HAYES | Jul 1960 | American | Secretary | 2009-03-26 UNTIL 2022-08-01 | RESIGNED |
| NEAL STUART GRABELL | May 1955 | Secretary | 2008-09-30 UNTIL 2009-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qurate Retail, Inc. | 2016-04-06 | Englewood Colorado | Ownership of shares 75 to 100 percent |