Qvc Britain

Company details

Type

Private Unlimited Company

Incorporated

1993-06-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Confirmation statement

last made up 2026-03-14 · next due 2027-03-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Dunne, Michael John · Director appointed 2022-08-02
• O'meara, Aidan James · Director appointed 2019-02-07
• Hayes, Lawrence Ronald · Director appointed 2009-03-16 resigned 2022-08-01
• Hofmann, Steven Michael · Director appointed 2016-05-05 resigned 2018-10-19
• George, Michael Andrew · Director appointed 2006-04-07 resigned 2016-05-05
• Frey, David Joseph · Director appointed 2009-03-16 resigned 2009-10-31
• Grabell, Neal Stuart · Director appointed 1993-08-10 resigned 2009-01-06
• Costello, William Francis · Director appointed 2002-02-28 resigned 2007-03-31
• Briggs, Douglas Steven · Director appointed 1994-02-25 resigned 2006-04-07
• Gersen, Rowland Clegg · Director appointed 1994-06-01 resigned 2002-02-28
• Boyd, Michael · Director appointed 1993-08-10 resigned 1994-02-25
• Birrell, Douglas John Hamilton · Director appointed 1993-06-28 resigned 1993-08-10
• Sheldon, Jeremy Nigel · Director appointed 1993-06-28 resigned 1993-08-10
• Instant Companies Limited · Corporate Nominee Director appointed 1993-06-08 resigned 1993-06-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-06-08 resigned 1993-06-28

People with significant control (1)

• Qvc Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Full accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Full accounts (paper) AA Accounts
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-27 Full accounts (paper) AA Accounts
• 2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-26 Full accounts (paper) AA Accounts
• 2022-08-02 Termination secretary company with name termination date TM02 Officers
• 2022-08-02 Termination director company with name termination date TM01 Officers
• 2022-08-02 Appointment of director AP01 Officers
• 2022-07-01 Full accounts (paper) AA Accounts
• 2022-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-16 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.