Introduction
Watch Company
Q
QUALIFA HOLDINGS LIMITED
QUALIFA HOLDINGS LIMITED is an active company incorporated on 26 September 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUALIFA HOLDINGS LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08230206
LTD Company
Age
13 Years
Incorporated 26 September 2012
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Bedford House Fulham High Street London, SW6 3JW,
Previous Addresses
Level 6 15-17 West Street Brighton East Sussex BN1 2RE
From: 15 July 2014To: 18 October 2016
15 West Street Brighton West Sussex BN1 2RE United Kingdom
From: 13 May 2013To: 15 July 2014
Queensberry House 106 Queens Road Brighton East Sussex BN1 3XF United Kingdom
From: 12 February 2013To: 13 May 2013
Mill House 103 Holmes Avenue Hove Sussex BN3 7LE England
From: 26 September 2012To: 12 February 2013
17 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
3
Funding
11
Officers
2
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
HANNANT, Lisa Amanda
Active69-79 Fulham High Street, LondonSW6 3JW
Born February 1970
Director
Appointed 20 Dec 2022
HANNANT, Lisa Amanda
69-79 Fulham High Street, LondonSW6 3JW
Born February 1970
Director
20 Dec 2022
Active
JOHNSON, Richard
Active69-79 Fulham High Street, LondonSW6 3JW
Born May 1963
Director
Appointed 30 Apr 2018
JOHNSON, Richard
69-79 Fulham High Street, LondonSW6 3JW
Born May 1963
Director
30 Apr 2018
Active
WILCOX, Russell Stephen
ActiveFulham High Street, LondonSW6 3JW
Born February 1971
Director
Appointed 07 Oct 2016
WILCOX, Russell Stephen
Fulham High Street, LondonSW6 3JW
Born February 1971
Director
07 Oct 2016
Active
BURTON, James Charles
ResignedAddison Road, HoveBN3 1TR
Secretary
Appointed 13 Feb 2013
Resigned 07 Oct 2016
BURTON, James Charles
Addison Road, HoveBN3 1TR
Secretary
13 Feb 2013
Resigned 07 Oct 2016
Resigned
HOLLINS, Amy
ResignedFulham High Street, LondonSW6 3JW
Secretary
Appointed 01 Oct 2021
Resigned 20 Dec 2022
HOLLINS, Amy
Fulham High Street, LondonSW6 3JW
Secretary
01 Oct 2021
Resigned 20 Dec 2022
Resigned
MILLS, Christopher John
Resigned69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 01 Oct 2024
Resigned 02 May 2025
MILLS, Christopher John
69-79 Fulham High Street, LondonSW6 3JW
Secretary
01 Oct 2024
Resigned 02 May 2025
Resigned
PAHWA, Monica
ResignedFulham High Street, LondonSW6 3JW
Secretary
Appointed 07 Oct 2016
Resigned 29 Jul 2021
PAHWA, Monica
Fulham High Street, LondonSW6 3JW
Secretary
07 Oct 2016
Resigned 29 Jul 2021
Resigned
UNDERWOOD, Steven
Resigned69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 20 Dec 2022
Resigned 20 Sept 2024
UNDERWOOD, Steven
69-79 Fulham High Street, LondonSW6 3JW
Secretary
20 Dec 2022
Resigned 20 Sept 2024
Resigned
EAST PARTNERSHIP LIMITED
Resigned103 Holmes Avenue, HoveBN3 7LE
Corporate secretary
Appointed 26 Sept 2012
Resigned 13 Feb 2013
EAST PARTNERSHIP LIMITED
103 Holmes Avenue, HoveBN3 7LE
Corporate secretary
26 Sept 2012
Resigned 13 Feb 2013
Resigned
BURTON, Emily Clare Serena
ResignedAddison Road, HoveBN3 1TR
Born February 1980
Director
Appointed 26 Sept 2012
Resigned 07 Oct 2016
BURTON, Emily Clare Serena
Addison Road, HoveBN3 1TR
Born February 1980
Director
26 Sept 2012
Resigned 07 Oct 2016
Resigned
BURTON, James Charles
ResignedAddison Road, HoveBN3 1TR
Born January 1973
Director
Appointed 26 Sept 2012
Resigned 07 Oct 2016
BURTON, James Charles
Addison Road, HoveBN3 1TR
Born January 1973
Director
26 Sept 2012
Resigned 07 Oct 2016
Resigned
FAIRES, Christian Jack
ResignedWest Street, BrightonBN1 2RE
Born June 1977
Director
Appointed 01 Jan 2015
Resigned 02 Jun 2015
FAIRES, Christian Jack
West Street, BrightonBN1 2RE
Born June 1977
Director
01 Jan 2015
Resigned 02 Jun 2015
Resigned
KIMBLE, Simon Reed
ResignedFulham High Street, LondonSW6 3JW
Born June 1963
Director
Appointed 07 Oct 2016
Resigned 20 Dec 2022
KIMBLE, Simon Reed
Fulham High Street, LondonSW6 3JW
Born June 1963
Director
07 Oct 2016
Resigned 20 Dec 2022
Resigned
WILMOT, Christopher John
ResignedFulham High Street, LondonSW6 3JW
Born June 1973
Director
Appointed 07 Oct 2016
Resigned 30 Apr 2018
WILMOT, Christopher John
Fulham High Street, LondonSW6 3JW
Born June 1973
Director
07 Oct 2016
Resigned 30 Apr 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clarion Events Limited
ActiveFulham High Street, LondonSW6 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Oct 2016
Clarion Events Limited
Fulham High Street, LondonSW6 3JW
Ownership of shares 75 to 100 percent
07 Oct 2016
Active
Mr James Charles Burton
CeasedFulham High Street, LondonSW6 3JW
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Oct 2016
Mr James Charles Burton
Fulham High Street, LondonSW6 3JW
Born January 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 07 Oct 2016
Ceased
Mrs Emily Clare Serena Burton
CeasedFulham High Street, LondonSW6 3JW
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Oct 2016
Mrs Emily Clare Serena Burton
Fulham High Street, LondonSW6 3JW
Born February 1980
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 07 Oct 2016
Ceased
Filing History
95
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2025
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
23 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
11 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2017
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2017
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2017
12 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2017
18 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2015
15 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2014
13 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 May 2013
12 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 February 2013
30 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2012