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Quest Diagnostics Holdings Ltd., WC2A 1JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUEST DIAGNOSTICS HOLDINGS LTD.

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

This company is commonly known as Quest Diagnostics Holdings Ltd.. The company was founded 9 years ago and was given the registration number 09339493. The firm's registered office is in LONDON. You can find them at 1st Floor, 48 Chancery Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUEST DIAGNOSTICS HOLDINGS LTD.
Company Number:09339493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
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:1st Floor, 48 Chancery Lane, London, England, WC2A 1JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Secretary22 May 2023Active
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Director12 November 2020Active
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Director04 November 2018Active
Quest House, 125-135 Staines Road, Hounslow, United Kingdom, TW3 3JB

Secretary03 December 2014Active
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Secretary28 July 2015Active
Quest Diagnostics Limited, Unit B1, Parkway West, Cranford Lane, Heston, United Kingdom, TW5 9QA

Director03 December 2014Active
Quest House, 125-135 Staines Road, Hounslow, United Kingdom, TW3 3JB

Director03 December 2014Active
3, Giralda Farms, Madison, United States,

Director03 December 2014Active
3, Giralda Farms, Madison, United States,

Director03 December 2014Active
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF

Director06 May 2020Active
Quest Diagnostics Limited, Unit B1, Parkway West, Cranford Lane, Heston, United Kingdom, TW5 9QA

Director03 December 2014Active

People with Significant Control

Quest Diagnostics International Holdings Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:48, Chancery Lane, London, England, WC2A 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quest Diagnostics Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3, Giralda Farms, Madison, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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