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Qualasept Holdings Limited
10135621
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3 CORSHAM SCIENCE PARK, CORSHAM, SN13 9FU
Incorporated 20/04/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr. Ian Stuart Muir
director · Since 01/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
Mr. Andrew Robinson
director · Since 01/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 7 other boards
Mr Mark Geoffrey Middleton
director · Since 01/02/2025
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 52
Also on 8 other boards
Persons with Significant Control
Slade Health Uk Limited
75–100% shares
75–100% votes
Appoint directors
3 Corsham Science Park, Park Lane, Corsham, SN13 9FU
Reg: 15764377 · Companies House · Private Limited Company
Notified 01/08/2024
Former PSCs
Mr Christopher Dean Watt
Ceased 15/03/2021
Mr Richard John Wastnage
Ceased 01/08/2024
Ms Maria Ann Watt
Ceased 01/08/2024
Watt Trading Ltd
Ceased 01/08/2024
Rnie Group Limited
Ceased 01/08/2024
Charges2 outstanding
Charge
outstanding
MUFG BANK, LTD. AS COLLATERAL AGENT
Created 28/01/2025Registered 11/02/2025
Charge
outstanding
MUFG BANK, LTD. AS COLLATERAL AGENT
Created 28/01/2025Registered 11/02/2025