Menna Overview
Here’s a quick overview of QUALIFA HOLDINGS LIMITED 👀 — a London based business that started in 2012.
QUALIFA HOLDINGS LIMITED
- Company statusactive
- Company No08230206
- Age14 years 2 months Incorporated 26 September 2012
- Officers3
Address
Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
QUALIFA HOLDINGS LIMITED is an active company incorporated on 26 September 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 01 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
7 Months Ago on 24 Apr 2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Nov 2025
Legacy
1 Year Ago on 06 Nov 2025
Legacy
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Oct 2024
Legacy
2 Years Ago on 25 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNANT, Lisa Amanda | director | Feb 1970 | 20 Dec 2022 |
| JOHNSON, Richard | director | May 1963 | 30 Apr 2018 |
| WILCOX, Russell Stephen | director | Feb 1971 | 07 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clarion Events Limited | 07 Oct 2016 | |
| Mr James Charles Burton | Jan 1973 | 06 Apr 2016 |
| Mrs Emily Clare Serena Burton | Feb 1980 | 06 Apr 2016 |
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HANNANT, Lisa Amanda, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, BURTON, Emily Clare Serena, BURTON, James Charles, FAIRES, Christian Jack, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard are mutual persons.
HANNANT, Lisa Amanda are mutual persons.
HANNANT, Lisa Amanda are mutual persons.
HANNANT, Lisa Amanda are mutual persons.
JOHNSON, Richard are mutual persons.
JOHNSON, Richard, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen, WILMOT, Christopher John are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen, WILMOT, Christopher John are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
JOHNSON, Richard, KIMBLE, Simon Reed, WILMOT, Christopher John are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
JOHNSON, Richard are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
WILCOX, Russell Stephen are mutual persons.
WILCOX, Russell Stephen are mutual persons.
WILCOX, Russell Stephen are mutual persons.
KIMBLE, Simon Reed are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
PHACILITATE LIMITED
HANNANT, Lisa Amanda, JOHNSON, Richard, KIMBLE, Simon Reed are mutual persons.
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Here’s a quick overview of QUALIFA HOLDINGS LIMITED 👀 — a London based business that started in 2012.