QD

QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD.

Dissolved

Company number 09561965

London, England · Incorporated 27 April 2015

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

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quest Diagnostics Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 October 2015
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Legacy
Capital
27 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Resolution
Resolution
27 April 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Move Registers To Sail Company With New Address
Address
4 May 2016 View
Change Sail Address Company With New Address
Address
3 May 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2015 View
Incorporation Company
Incorporation
27 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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