QUALIFA HOLDINGS LIMITED
Overview
| Company Name | QUALIFA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08230206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUALIFA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUALIFA HOLDINGS LIMITED located?
| Registered Office Address | Bedford House Fulham High Street SW6 3JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUALIFA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for QUALIFA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for QUALIFA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
legacy | 140 pages | PARENT_ACC | ||
Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 15 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Underwood as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Amy Hollins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Termination of appointment of Simon Reed Kimble as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Appointment of Ms Lisa Amanda Hannant as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 14 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2021 | 14 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Monica Pahwa as a secretary on Jul 29, 2021 | 1 pages | TM02 | ||
Who are the officers of QUALIFA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328046970001 | |||||||||||
| HANNANT, Lisa Amanda | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Director | 114919630001 | ||||||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Diretor | 247348480001 | ||||||||
| WILCOX, Russell Stephen | Director | Fulham High Street SW6 3JW London 69-79 Bedford House England | England | British | Director | 133995450002 | ||||||||
| BURTON, James Charles | Secretary | Addison Road BN3 1TR Hove 94 East Sussex England | British | 176569450001 | ||||||||||
| HOLLINS, Amy | Secretary | Fulham High Street SW6 3JW London Bedford House England | 288927270001 | |||||||||||
| PAHWA, Monica | Secretary | Fulham High Street SW6 3JW London 69-79 Bedford House, Fulham High Street England | 216170490001 | |||||||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303625150001 | |||||||||||
| EAST PARTNERSHIP LIMITED | Secretary | 103 Holmes Avenue BN3 7LE Hove Mill House Sussex England |
| 172383880001 | ||||||||||
| BURTON, Emily Clare Serena | Director | Addison Road BN3 1TR Hove 94 East Sussex England | England | British | Director | 139336910001 | ||||||||
| BURTON, James Charles | Director | Addison Road BN3 1TR Hove 94 East Sussex England | United Kingdom | British | Director | 101380530002 | ||||||||
| FAIRES, Christian Jack | Director | West Street BN1 2RE Brighton 15 East Sussex United Kingdom | England | British | Chartered Accountant | 128767740001 | ||||||||
| KIMBLE, Simon Reed | Director | Fulham High Street SW6 3JW London 69-79 Bedford House England | United Kingdom | British | Director | 152375300002 | ||||||||
| WILMOT, Christopher John | Director | Fulham High Street SW6 3JW London 69-79 Bedford House England | England | British | Director | 204784120001 |
Who are the persons with significant control of QUALIFA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Events Limited | Oct 07, 2016 | Fulham High Street SW6 3JW London Bedford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Charles Burton | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emily Clare Serena Burton | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0