Qinetiq Holdings Limited

04154556

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CODY TECHNOLOGY PARK, FARNBOROUGH, GU14 0LX

Incorporated 06/02/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990

Other business support service activities

Officers

Peter Malcolm Montague-Fuller

director · Since 23/03/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 7 other boards

James Stephen Field

secretary · Since 28/07/2022

Also on 18 other boards

James Stephen Field

director · Since 28/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mrs Heather Anne Cashin

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Martin Stephen Cooper

director · Since 25/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Qinetiq Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Reg: 7166304 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2006Registered 02/08/2006Satisfied 18/02/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2005Registered 21/06/2005Satisfied 18/02/2019

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE") FOR THE BENEFIT OF THE FINANCE

Created 28/02/2003Registered 05/03/2003Satisfied 08/10/2004