QUALSURV HOLDINGS LIMITED
Overview
| Company Name | QUALSURV HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09086298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUALSURV HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUALSURV HOLDINGS LIMITED located?
| Registered Office Address | Trent House 234 Victoria Road Fenton ST4 2LW Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALSURV HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALSURV WARWICK LIMITED | Jun 16, 2014 | Jun 16, 2014 |
What are the latest accounts for QUALSURV HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUALSURV HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
What are the latest filings for QUALSURV HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Christopher David Earl as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Christopher David Earl on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David John Fishwick on Sep 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr David John Fishwick as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Trent House 234 Victoria Road Fenton Stoke-on-Trent ST4 2LW on Sep 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr David John Fishwick on Jul 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from 8 Charles Court Budbrooke Road Warwick Warwickshire CV34 5LZ to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Jul 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher David Earl on Jul 15, 2024 | 2 pages | CH01 | ||
Change of details for Mr David John Fishwick as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Stafford Foster-Turner as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of QUALSURV HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHWICK, David John | Director | 234 Victoria Road Fenton ST4 2LW Stoke-On-Trent Trent House England | England | British | 76100370001 | |||||
| EARL, Christopher David | Director | 234 Victoria Road Fenton ST4 2LW Stoke-On-Trent Trent House England | United Kingdom | British | 106530780001 | |||||
| FOSTER-TURNER, Michael Stafford | Director | Budbrooke Road CV34 5LZ Warwick 8 Charles Court Warwickshire England | England | British | 135844760004 | |||||
| ROUGHLEY, Ian Richard | Director | Budbrooke Road CV34 5LZ Warwick 8 Charles Court Warwickshire England | England | British | 82798050003 |
Who are the persons with significant control of QUALSURV HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Fishwick | Jul 15, 2016 | 234 Victoria Road Fenton ST4 2LW Stoke-On-Trent Trent House England | No |
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