QUALIFA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUALIFA HOLDINGS LIMITED
COMPANY NUMBER
08230206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2012
(12 years and 2 months old)
WEBSITE
https://www.choicehotels.europe.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 3JW
Bedford House
69-79 Fulham High Street
London
SW6 3JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARION EVENTS LIMITED | Active - Accounts Filed | View Report |
| QUALIFA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUALIFA LTD | Active - Accounts Filed | View Report |
| CLARION EVENTS LIMITED | Active - Accounts Filed | View Report |
| QUALIFA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUALIFA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Company Secretary Christopher John Mills (932804697) Appointed |
| 24/09/2024 | Steven Underwood (930362515) has left the board |
Credit Risk Overview
Want to learn more about QUALIFA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUALIFA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUALIFA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2016 - Present (8 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2012 - 07/10/2016 (4years) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Company Secretary Christopher John Mills (932804697) Appointed |
| 24/09/2024 | Steven Underwood (930362515) has left the board |
| 16/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | Amy Hollins (928892727) has left the board |
| 29/12/2022 | Simon Reed Kimble (915237530) has left the board |
| 29/12/2022 | New Company Secretary Steven Underwood (930362515) Appointed |
| 29/12/2022 | New Board Member Lisa Amanda Hannant (911491963) Appointed |
| 09/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 15/11/2021 | Monica Pahwa (921617049) has left the board |
| 04/11/2021 | New Company Secretary Amy Hollins (928892727) Appointed |
| 04/11/2021 | New Company Secretary Amy Hollins (928892727) Appointed |
| 12/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | Christopher John Wilmot (920478412) has left the board |
| 18/06/2018 | New Board Member Richard Johnson (924734848) Appointed |
| 08/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 24/10/2016 | Simon Reed Kimble (921622961) has left the board |
| 24/10/2016 | New Board Member Simon Reed Kimble (915237530) Appointed |
| 20/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Board Member Simon Reed Kimble (921622961) Appointed |
| 14/10/2016 | New Company Secretary Monica Pahwa (921617049) Appointed |
| 14/10/2016 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 14/10/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 14/10/2016 | James Charles Burton (910138053) has left the board |
| 14/10/2016 | Emily Clare Serena Burton (913933691) has left the board |
| 14/10/2016 | James Charles Burton (917656945) has left the board |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 15/06/2015 | Christian Jack Faires (912876774) has left the board |
| 09/02/2015 | New Board Member Christian Jack Faires (912876774) Appointed |
| 09/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/07/2014 | Change in Reg. Office |
| 30/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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