QUALIFA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 08230206
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 January 2017; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Level 6 15-17 West Street Brighton East Sussex BN1 2RE to Bedford House Fulham High Street London SW6 3JW on 18 October 2016. The most likely internet sites of QUALIFA HOLDINGS LIMITED are www.qualifaholdings.co.uk, and www.qualifa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Qualifa Holdings Limited is a Private Limited Company. The company registration number is 08230206. Qualifa Holdings Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Qualifa Holdings Limited is Bedford House Fulham High Street London England Sw6 3jw. . PAHWA, Monica is a Secretary of the company. KIMBLE, Simon Reed is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Secretary BURTON, James Charles has been resigned. Secretary EAST PARTNERSHIP LIMITED has been resigned. Director BURTON, Emily Clare Serena has been resigned. Director BURTON, James Charles has been resigned. Director FAIRES, Christian Jack has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAHWA, Monica
Appointed Date: 07 October 2016
Director
KIMBLE, Simon Reed
Appointed Date: 07 October 2016
62 years old
Director
WILCOX, Russell Stephen
Appointed Date: 07 October 2016
54 years old
Director
WILMOT, Christopher John
Appointed Date: 07 October 2016
52 years old

Resigned Directors

Secretary
BURTON, James Charles
Resigned: 07 October 2016
Appointed Date: 13 February 2013
Secretary
EAST PARTNERSHIP LIMITED
Resigned: 13 February 2013
Appointed Date: 26 September 2012
Director
BURTON, Emily Clare Serena
Resigned: 07 October 2016
Appointed Date: 26 September 2012
45 years old
Director
BURTON, James Charles
Resigned: 07 October 2016
Appointed Date: 26 September 2012
52 years old
Director
FAIRES, Christian Jack
Resigned: 02 June 2015
Appointed Date: 01 January 2015
48 years old

Persons With Significant Control

Mrs Emily Clare Serena Burton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Charles Burton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALIFA HOLDINGS LIMITED Events

12 Jan 2017
Current accounting period shortened from 31 March 2017 to 31 January 2017
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from Level 6 15-17 West Street Brighton East Sussex BN1 2RE to Bedford House Fulham High Street London SW6 3JW on 18 October 2016
13 Oct 2016
Appointment of Mr Simon Reed Kimble as a director on 7 October 2016
12 Oct 2016
Termination of appointment of James Charles Burton as a secretary on 7 October 2016
...
... and 22 more events
13 Mar 2013
Termination of appointment of East Partnership Limited as a secretary
13 Mar 2013
Appointment of James Charles Burton as a secretary
12 Feb 2013
Registered office address changed from Mill House 103 Holmes Avenue Hove Sussex BN3 7LE England on 12 February 2013
30 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
26 Sep 2012
Incorporation

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