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QUALITAS HOLDINGS LIMITED

QUALITAS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUALITAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13779689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALITAS HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is QUALITAS HOLDINGS LIMITED located?

    Registered Office Address
    Unit 2 Dura Business Park
    Yspitty Road
    SA14 9TD Llanelli
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALITAS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUALITEK HOLDINGS LIMITEDDec 03, 2021Dec 03, 2021

    What are the latest accounts for QUALITAS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for QUALITAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Registration of charge 137796890002, created on Dec 17, 2024

    		32 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registration of charge 137796890001, created on Feb 28, 2023

    		16 pagesMR01

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 200
    		8 pagesSH01

    Confirmation statement made on Jan 10, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed qualitek holdings LIMITED\certificate issued on 08/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2021

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUALITAS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Andrew James
    Dura Business Park
    Yspitty Road
    SA14 9TD Llanelli
    Unit 2
    Wales
    		Director
    Dura Business Park
    Yspitty Road
    SA14 9TD Llanelli
    Unit 2
    Wales
    		WalesBritishCompany Director121872280001
    TOVEY, John Royston
    Dura Business Park
    Yspitty Road
    SA14 9TD Llanelli
    Unit 2
    Wales
    		Director
    Dura Business Park
    Yspitty Road
    SA14 9TD Llanelli
    Unit 2
    Wales
    		WalesWelshCompany Director290155500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Royston Tovey
    Dura Business Park
    Yspitty Road
    SA14 9TD Llanelli
    Unit 2
    Wales
    		Dec 03, 2021
    Dura Business Park
    Yspitty Road
    SA14 9TD Llanelli
    Unit 2
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew James Beer
    Dura Business Park
    Yspitty Road
    SA14 9TD Llanelli
    Unit 2
    Wales
    		Dec 03, 2021
    Dura Business Park
    Yspitty Road
    SA14 9TD Llanelli
    Unit 2
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0