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Quality Management Holdings Limited

Quality Management Holdings Limited is an active company incorporated on 4 March 2005 with the registered office located in Guildford, Surrey. Quality Management Holdings Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05383025
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Queens Road Teddington Middlesex TW11 0LY
Telephone
01617629240
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller, Finance Director • French • Lives in UK • Born in May 1985
Director • Executive • British • Lives in UK • Born in May 1979
Director • Company Secretary • British • Lives in England • Born in Dec 1972
Secretary
LGC Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LGC Group Holdings Limited
Euan Ralph Herbert O'Sullivan, Alexandre Thieffry, and 1 more are mutual people.
Active
LGC Science Investments Limited
Euan Ralph Herbert O'Sullivan, Alexandre Thieffry, and 1 more are mutual people.
Active
Teddington 2 Limited
Euan Ralph Herbert O'Sullivan, Alexandre Thieffry, and 1 more are mutual people.
Active
LGC Science Group Limited
Euan Ralph Herbert O'Sullivan, Alexandre Thieffry, and 1 more are mutual people.
Active
Teddington 3 Limited
Euan Ralph Herbert O'Sullivan, Alexandre Thieffry, and 1 more are mutual people.
Active
LGC Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
LGC (Holdings) Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
LGC Investments Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Euan Ralph Herbert O'sullivan Resigned
9 Months Ago on 31 Jan 2025
Ms Helen Ruth Watson Appointed
9 Months Ago on 17 Jan 2025
Mr Alexandre Thieffry Details Changed
9 Months Ago on 17 Jan 2025
Lucy Richards Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Ms Lucy Richards Appointed
3 Years Ago on 1 Sep 2022
Teri-Anne Cavanagh Resigned
3 Years Ago on 31 Aug 2022
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Documents
Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Helen Ruth Watson as a director on 17 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Alexandre Thieffry on 17 January 2025
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Nov 2024
Repayment History
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