QVS GLOBAL UK LIMITED

Profile QVS GLOBAL UK LIMITED

Actual on 01.08.2021
Company name
QVS GLOBAL UK LIMITED
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Company number
05175078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 July 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
SUITE 2 WHEATCROFT BUSINESS PARK, LANDMERE LANE, NOTTINGHAM, EDWALTON, NG12 4DG
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PSC and Officers QVS GLOBAL UK LIMITED

Officers

(as of 19.09.2020)

SETHI, Ajay Kumar
Status: Active
Appointed on: Thursday, 15 July 2004
Correspondence address: Suite 2 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WENZEL, Thomas
Status: Active
Appointed on: Tuesday, 07 April 2020
Correspondence address: Zwilling Beauty Group Gmbh Am Schonenkamp 45, 40599 Dusseldorf, Germany
Nationality: German
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: Germany
VOM BROCKE, Michael
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Thursday, 11 January 2018
Correspondence address: Suite 2 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Nationality: German
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: Germany
1ST CONTACT DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Thursday, 11 November 2004
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA
Role: Corporate Nominee Director
1ST CONTACT SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Thursday, 11 November 2004
Correspondence address: Castlewood House 77-91 New Oxford Street, London, WC1A 1DG
Role: Corporate Nominee Secretary
SETHI, Ajay
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Thursday, 25 August 2005
Correspondence address: 3 Eton Road, West Bridgford, Nottingham, NG2 7AR
Role: Secretary
HAGUE, Jeanette
Status: Not active
Appointed on: Monday, 07 March 2005
Resigned on: Thursday, 29 June 2006
Correspondence address: 26 Warminster Crescent, Norton Lees, Sheffield, Yorkshire, S8 9NW
Role: Secretary
BOSSE, Jürgen Maria Guenther
Status: Not active
Appointed on: Wednesday, 10 January 2018
Resigned on: Tuesday, 07 April 2020
Correspondence address: Suite 2 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Nationality: German
Date of birth: March 1965
Role: Director
Occupation: Chief Executive
Country of residence: United States
SETHI, Neeshi
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Wednesday, 01 July 2015
Correspondence address: Suite 2 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Zwilling Beauty Group Gmbh
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: 14-22 42657 Solingen, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Ajay Kumar Sethi
Status: Not active
Notified on: Saturday, 09 July 2016
Correspondence address: Suite 2 Edwalton, Nottingham
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control