QINETIQ HOLDINGS LIMITED

Overview

Company Name	QINETIQ HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04154556
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QINETIQ HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QINETIQ HOLDINGS LIMITED located?

Registered Office Address	Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of QINETIQ HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QINETIQ GROUP PLC	Mar 31, 2003	Mar 31, 2003
QINETIQ GROUP LIMITED	Feb 18, 2003	Feb 18, 2003
QINETIQ GROUP PLC	Jun 28, 2001	Jun 28, 2001
HONEYTIGER PUBLIC LIMITED COMPANY	Feb 06, 2001	Feb 06, 2001

What are the latest accounts for QINETIQ HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QINETIQ HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for QINETIQ HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Nov 07, 2024	Appointment of Mr Martin Cooper as a director on Oct 25, 2024	2 pages	AP01

Oct 11, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

May 02, 2024	Appointment of Mrs Heather Anne Cashin as a director on Apr 29, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Caroline Borg as a director on Apr 16, 2024	1 pages	TM01

Oct 13, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

May 02, 2023	Director's details changed for James Stephen Field on Apr 17, 2023	2 pages	CH01

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Termination of appointment of Malcolm Andrew Coffin as a director on Aug 11, 2022	1 pages	TM01

Aug 01, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Jul 28, 2022	Termination of appointment of Jon Messent as a secretary on Jul 28, 2022	1 pages	TM02

Jul 28, 2022	Termination of appointment of Jon Messent as a director on Jul 28, 2022	1 pages	TM01

Jul 28, 2022	Appointment of James Stephen Field as a director on Jul 28, 2022	2 pages	AP01

Jul 28, 2022	Appointment of James Stephen Field as a secretary on Jul 28, 2022	2 pages	AP03

Nov 29, 2021	Appointment of Ms Caroline Borg as a director on Nov 25, 2021	2 pages	AP01

Oct 05, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

May 04, 2021	Termination of appointment of Stephen Webster as a director on Apr 30, 2021	1 pages	TM01

Mar 24, 2021	Appointment of Peter Malcolm Montague-Fuller as a director on Mar 23, 2021	2 pages	AP01

Oct 08, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of QINETIQ HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, James Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jul 28, 2022		Secretary	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire				298480360001
CASHIN, Heather Anne Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Apr 29, 2024		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1980-8	298988210001
COOPER, Martin Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Oct 25, 2024		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1974-11	159480960001
FIELD, James Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jul 28, 2022		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1975-10	298479420002
MONTAGUE-FULLER, Peter Malcolm Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Mar 23, 2021		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1968-2	281229560001
BOARDMAN, Lynton David Cherwell Forest Drive KT20 6LU Kingswood Surrey	Jul 29, 2002	Jan 14, 2011	Secretary	Cherwell Forest Drive KT20 6LU Kingswood Surrey		British		72633900005
KAY, Sylvia Mary 49 High Street RG7 5AH Theale Berkshire	Jan 31, 2002	Jul 29, 2002	Secretary	49 High Street RG7 5AH Theale Berkshire		British		83766780001
MESSENT, Jon Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Jan 14, 2011	Jul 28, 2022	Secretary	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England		British		157181830001
PEACE, Elizabeth Ann 4 Wincanton Close GU34 2TQ Alton Hampshire	Jun 27, 2001	Jan 31, 2002	Secretary	4 Wincanton Close GU34 2TQ Alton Hampshire		British		116257870001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 15, 2001	Jun 29, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 2001	Feb 15, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALMER, Colin Victor Room 212 Northumberland House Northumberland Avenue WC2N 5BL London	Mar 25, 2003	Jan 18, 2006	Director	Room 212 Northumberland House Northumberland Avenue WC2N 5BL London		British	1946-8	88004310001
BOARDMAN, Lynton David Cherwell Forest Drive KT20 6LU Kingswood Surrey	Aug 01, 2008	Jan 14, 2011	Director	Cherwell Forest Drive KT20 6LU Kingswood Surrey	United Kingdom	British	1967-1	72633900005
BORG, Caroline Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Nov 25, 2021	Apr 16, 2024	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	Australian	1974-6	250474570002
BRENDISH, Clayton Mark Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	Jul 01, 2001	Oct 02, 2002	Director	Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	United Kingdom	British	1947-3	11857380004
CHISHOLM, John Alexander Raymond, Sir Batchworth Hill House London Road WD3 1JS Rickmansworth Hertfordshire	Jun 27, 2001	Oct 01, 2006	Director	Batchworth Hill House London Road WD3 1JS Rickmansworth Hertfordshire	United Kingdom	British	1946-8	52854760001
COFFIN, Malcolm Andrew, Dr Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jan 03, 2017	Aug 11, 2022	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1968-8	221630080001
DOYLE, Noreen 35 Radnor Walk SW3 4BP London	Oct 26, 2005	Jan 18, 2006	Director	35 Radnor Walk SW3 4BP London	United Kingdom	Us & Irish	1949-5	109118900001
EGAN, John Leopold, Sir 4 Mill Street CV34 4HB Warwick Warwickshire	Jul 01, 2001	May 07, 2002	Director	4 Mill Street CV34 4HB Warwick Warwickshire	England	British	1939-11	59710260001
FELLNER, Peter John, Dr Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Sep 29, 2004	Jan 18, 2006	Director	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	United Kingdom	British	1943-12	75469120006
FRYER, Jack Raymond Quinton House Church Fields B49 6DY Wixford Warwickshire	Jul 01, 2001	Nov 28, 2002	Director	Quinton House Church Fields B49 6DY Wixford Warwickshire		British	1939-6	94044340001
GILLINGWATER, Richard Dunnell 2 Lichfield Road Kew TW9 3JR Richmond Surrey	Sep 29, 2004	Jan 18, 2006	Director	2 Lichfield Road Kew TW9 3JR Richmond Surrey		British	1956-7	82071780001
HENDERSON, Denys Hartley, Sir Tree Tops Eghams Close Forty Green Road HP9 1XN Beaconsfield Buckinghamshire	Mar 04, 2003	Sep 12, 2005	Director	Tree Tops Eghams Close Forty Green Road HP9 1XN Beaconsfield Buckinghamshire		British	1932-10	8772940001
KRUTH, Harold Edwin Apartment E Selby Lodge Cambray Place GL50 1JN Cheltenham Gloucestershire	Oct 01, 2001	Sep 12, 2005	Director	Apartment E Selby Lodge Cambray Place GL50 1JN Cheltenham Gloucestershire		American	1949-6	78619930004
LEES, Sir David Bryan, Sir Oakhurst Uffington SY4 4SN Shrewsbury Salop	Aug 01, 2005	Jan 18, 2006	Director	Oakhurst Uffington SY4 4SN Shrewsbury Salop		British	1936-11	107750060001
LING, Christopher Adam 85 Buckingham Gate London SW1E 6PD	Sep 21, 2010	Feb 01, 2011	Director	85 Buckingham Gate London SW1E 6PD	England	British	1974-1	65865520001
LOVE, Graham Carvell 24 Coulson Street SW3 3NA London	Jun 29, 2001	Oct 28, 2009	Director	24 Coulson Street SW3 3NA London		British	1954-3	70683010003
LUFF, Nicholas Lawrence Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jun 30, 2004	Jan 18, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1967-3	51651260003
MELLORS, David Anthony Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Aug 20, 2008	Dec 31, 2016	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	United Kingdom	British	1968-10	133385700001
MESSENT, Jon Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jan 14, 2011	Jul 28, 2022	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1964-3	157179420002
NEVILLE JONES, Lilian Pauline, Baroness Smith Terrace SW3 4DL London 11	Jul 01, 2001	Sep 12, 2005	Director	Smith Terrace SW3 4DL London 11	United Kingdom	British	1939-11	50911390001
SYMONDS, Jonathan Richard 15 Stanhope Gate W1K 1LN London	Jul 01, 2001	Jun 30, 2004	Director	15 Stanhope Gate W1K 1LN London	United Kingdom	British	1959-2	194340720001
WEBB, Douglas Russell MK18	Sep 12, 2005	May 30, 2008	Director	MK18	England	British	1961-3	179330060001
WEBSTER, Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Sep 30, 2010	Apr 30, 2021	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	England	British	1958-8	19993310002
WOOLLEY, Trevor Adrian Room 213 Northumberland House Northumberland Avenue WC2N 5BP London	Oct 29, 2003	Jan 18, 2006	Director	Room 213 Northumberland House Northumberland Avenue WC2N 5BP London		British	1954-8	94771780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QINETIQ HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qinetiq Group Holdings Limited

Apr 06, 2016

Ively Road

GU14 0LX Farnborough

Cody Technology Park

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7166304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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