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QUALASEPT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qualasept Holdings Limited. The company was founded 8 years ago and was given the registration number 10135621. The firm's registered office is in CORSHAM. You can find them at 3 Corsham Science Park, Park Lane, Corsham, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUALASEPT HOLDINGS LIMITED
Company Number:10135621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Corsham Science Park, Park Lane, Corsham, Wiltshire, United Kingdom, SN13 9FU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Corsham Science Park, Park Lane, Corsham, United Kingdom, SN13 9FU

Director20 May 2016Active
3 Corsham Science Park, Park Lane, Corsham, United Kingdom, SN13 9FU

Director20 April 2016Active
3 Corsham Science Park, Park Lane, Corsham, United Kingdom, SN13 9FU

Director20 May 2016Active

People with Significant Control

Rnie Group Limited
Notified on:13 January 2022
Status:Active
Address:The Paragon, Counterslip, Bristol, BS1 6BX
Nature of control:
  • Voting rights 25 to 50 percent
Watt Trading Ltd
Notified on:15 March 2021
Status:Active
Address:Bdp Accounting Solutions, C/O Town Hall, Midsomer Norton, BA3 2HQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Dean Watt
Notified on:20 May 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:3 Corsham Science Park, Park Lane, Corsham, United Kingdom, SN13 9FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Wastnage
Notified on:20 May 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:3 Corsham Science Park, Park Lane, Corsham, United Kingdom, SN13 9FU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maria Ann Watt
Notified on:20 May 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Corsham Science Park, Park Lane, Corsham, United Kingdom, SN13 9FU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type group.

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2023-11-02Incorporation

Memorandum articles.

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2023-10-24Incorporation

Memorandum articles.

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2023-10-24Resolution

Resolution.

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2023-10-19Capital

Capital allotment shares.

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2023-09-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-08Capital

Second filing capital allotment shares.

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2023-06-12Incorporation

Memorandum articles.

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2023-06-12Resolution

Resolution.

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2023-06-07Capital

Capital allotment shares.

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2022-10-07Accounts

Accounts with accounts type group.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-02-02Accounts

Accounts with accounts type group.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2021-09-22Accounts

Change account reference date company current shortened.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2021-01-26Accounts

Accounts with accounts type group.

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2021-01-19Persons with significant control

Notification of a person with significant control.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

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