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Qualifa Holdings Limited

08230206

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bedford House, 69-79 Fulham High Street, London, SW6 3JW
Incorporated 26/09/2012

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Russell Stephen Wilcox

director · Since 07/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Richard Mark Johnson

director · Since 30/04/2018

DIRETOR

BRITISH · UNITED KINGDOM · Age 63

Also on 35 other boards

Mrs Lisa Amanda Hannant

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Lisa Amanda Hannant

director · Since 20/12/2022

British · United Kingdom · Age 56

Nicholas Charles Fraser Taylor

director · Since 01/06/2026

British · United Kingdom · Age 52

Former

East Partnership Limited

corporate secretary · Resigned 13/02/2013

Christian Jack Faires

director · Resigned 02/06/2015

Emily Clare Serena Burton

director · Resigned 07/10/2016

James Charles Burton

director · Resigned 07/10/2016

James Charles Burton

secretary · Resigned 07/10/2016

Christopher John Wilmot

director · Resigned 30/04/2018

Monica Pahwa

secretary · Resigned 29/07/2021

Simon Reed Kimble

director · Resigned 20/12/2022

Amy Hollins

secretary · Resigned 20/12/2022

Steven Underwood

secretary · Resigned 20/09/2024

Christopher John Mills

secretary · Resigned 02/05/2025

Russell Stephen Wilcox

director · Resigned 31/05/2026

Richard Mark Johnson

director · Resigned 31/05/2026

Persons with Significant Control

Clarion Events Limited

75–100% shares
75–100% votes
Appoint directors

Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Reg: 00454826 · England · Limited Company

Notified 07/10/2016

Former PSCs

Mr James Charles Burton

Ceased 07/10/2016

Mrs Emily Clare Serena Burton

Ceased 07/10/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Bedford House
2026-07-23

BEDFORD HOUSE

post townLondon
2026-07-23

LONDON

officer appointedHANNANT, Lisa Amanda
2026-07-23
officer appointedTAYLOR, Nicholas Charles Fraser
2026-07-23