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Qualifa Holdings Limited

Qualifa Holdings Limited is an active company incorporated on 26 September 2012 with the registered office located in London, Greater London. Qualifa Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08230206
Private limited company
Age
12 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Bedford House
Fulham High Street
London
SW6 3JW
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Diretor • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Events Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Phacilitate Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£843K
Increased by £833K (+8330%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£977K
Increased by £27K (+3%)
Total Liabilities
-£27K
Increased by £27K (%)
Net Assets
£950K
Same as previous period
Debt Ratio (%)
3%
Increased by 2.76% (%)
Latest Activity
Christopher John Mills Resigned
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Steven Underwood Appointed
2 Years 8 Months Ago on 20 Dec 2022
Ms Lisa Amanda Hannant Appointed
2 Years 8 Months Ago on 20 Dec 2022
Simon Reed Kimble Resigned
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Termination of appointment of Christopher John Mills as a secretary on 2 May 2025
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 25 Sep 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 3 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 31 Oct 2023
Repayment History
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