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Qualasept Holdings Limited

10135621

active
Private Limited Company
Companies House
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 companies

Officers

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