QUALITY MANAGEMENT HOLDINGS LIMITED

Overview

Company Name	QUALITY MANAGEMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05383025
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005

Summary

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

What is the purpose of QUALITY MANAGEMENT HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QUALITY MANAGEMENT HOLDINGS LIMITED located?

Registered Office Address	The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for QUALITY MANAGEMENT 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 QUALITY MANAGEMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for QUALITY MANAGEMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 18, 2025	legacy	109 pages	PARENT_ACC

Dec 18, 2025	legacy	1 pages	GUARANTEE2

Dec 18, 2025	legacy	1 pages	AGREEMENT2

Jun 24, 2025	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on Jun 24, 2025	1 pages	AD01

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of Euan Ralph Herbert O'sullivan as a director on Jan 31, 2025	1 pages	TM01

Jan 28, 2025	Appointment of Ms Helen Ruth Watson as a director on Jan 17, 2025	2 pages	AP01

Jan 27, 2025	Director's details changed for Mr Alexandre Thieffry on Jan 17, 2025	2 pages	CH01

Nov 11, 2024	legacy	88 pages	PARENT_ACC

Nov 11, 2024	legacy	3 pages	GUARANTEE2

Nov 11, 2024	legacy	2 pages	AGREEMENT2

Nov 06, 2024	legacy	86 pages	PARENT_ACC

Nov 06, 2024	legacy	2 pages	AGREEMENT1

Nov 06, 2024	legacy	3 pages	GUARANTEE1

Sep 30, 2024	Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024	1 pages	TM02

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Nov 14, 2023	legacy	86 pages	PARENT_ACC

Nov 14, 2023	legacy	3 pages	GUARANTEE1

Nov 14, 2023	legacy	1 pages	AGREEMENT1

Mar 09, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Nov 21, 2022	legacy	90 pages	PARENT_ACC

Nov 21, 2022	legacy	3 pages	GUARANTEE1

Nov 21, 2022	legacy	2 pages	AGREEMENT1

View All Filings

Who are the officers of QUALITY MANAGEMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THIEFFRY, Alexandre Victoria Street SW1E 5JL London 80 England	Mar 28, 2022		Director	Victoria Street SW1E 5JL London 80 England	United Kingdom	French	1985-5	294499090001
WATSON, Helen Ruth Victoria Street SW1E 5JL London 80 England	Jan 17, 2025		Director	Victoria Street SW1E 5JL London 80 England	United Kingdom	British	1972-12	244816280002
BLACK, Gary Lee Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester	Mar 04, 2005	Jun 16, 2006	Secretary	Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester		British		151376870001
CAVANAGH, Teri-Anne Queens Road TW11 0LY Teddington Lgc United Kingdom	Oct 09, 2020	Aug 31, 2022	Secretary	Queens Road TW11 0LY Teddington Lgc United Kingdom				283016010001
CHOW, Maxine L G C Queens Road TW11 0LY Teddington Middlesex	Jun 16, 2006	Oct 08, 2010	Secretary	L G C Queens Road TW11 0LY Teddington Middlesex		British		99327160002
DONALD, Keith Queens Road Teddington TW11 0LY Middlesex	Feb 16, 2015	Aug 31, 2016	Secretary	Queens Road Teddington TW11 0LY Middlesex				195095580001
ILETT, John Edward Queens Road Teddington TW11 0LY Middlesex	Jan 07, 2011	Feb 16, 2015	Secretary	Queens Road Teddington TW11 0LY Middlesex				157005840001
OGLE, Navneet Kaur Queens Road Teddington TW11 0LY Middlesex	Aug 31, 2016	Oct 09, 2020	Secretary	Queens Road Teddington TW11 0LY Middlesex				213640110001
PARSONS, Simon Lawrence Queens Road Teddington TW11 0LY Middlesex	Oct 09, 2010	Jan 07, 2011	Secretary	Queens Road Teddington TW11 0LY Middlesex				155396860001
RICHARDS, Lucy Queens Road Teddington TW11 0LY Middlesex	Sep 01, 2022	Sep 17, 2024	Secretary	Queens Road Teddington TW11 0LY Middlesex				299867160001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 04, 2005	Mar 04, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BATTERSBY, Geoffrey Brian Lgc Queens Road TW11 0LY Teddington Middlesex	Apr 30, 2006	Oct 28, 2010	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1960-2	101764920001
LAW, Nigel Carey, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Jun 16, 2006	Mar 23, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1953-7	86509640004
MASON, John Philip, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Aug 09, 2005	Apr 30, 2006	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1959-1	61278820003
MEIER, Antony Robert Henderson 144 Crown Reach Grosvenor Road SW1V 3JY London	Mar 04, 2005	Jun 16, 2006	Director	144 Crown Reach Grosvenor Road SW1V 3JY London	England	British,German	1943-8	11854720002
O'SULLIVAN, Euan Ralph Herbert Queens Road TW11 0LY Teddington Lgc United Kingdom	Sep 17, 2021	Jan 31, 2025	Director	Queens Road TW11 0LY Teddington Lgc United Kingdom	United Kingdom	British	1979-5	218968870001
PARSONS, Simon Lawrence Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom	Oct 28, 2010	Jan 24, 2022	Director	Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom	United Kingdom	British	1969-6	155383010002
RICHARDSON, David Gordon Lgc Queens Road TW11 0LY Teddington Middlesex	Dec 03, 2007	May 20, 2013	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1961-8	175080930001
ROBINSON, Timothy Michael Queens Road Teddington TW11 0LY Middlesex	May 16, 2013	Sep 17, 2021	Director	Queens Road Teddington TW11 0LY Middlesex	United Kingdom	British	1963-8	178620810001
WORSWICK, Richard David, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Jun 16, 2006	Dec 03, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1946-7	47524980002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 04, 2005	Mar 04, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUALITY MANAGEMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgc Limited

Jun 30, 2016

Queens Road

TW11 0LY Teddington

Lgc Queens Road

England

Legal Form	Limited Liability Company
Country Registered	Engl
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	2991879

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.

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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