Introduction
Watch Company
Q
QUALICHEM HOLDINGS LTD
QUALICHEM HOLDINGS LTD is an active company incorporated on 15 January 2024 with the registered office located in St. Helens. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. QUALICHEM HOLDINGS LTD was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15412104
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 15 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
424 - 436 Qualitech Env Services Haydock Lane St. Helens, WA11 9UY,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CASEY, Danny
ActiveQualitech Env Services, St. HelensWA11 9UY
Born June 1974
Director
Appointed 15 Jan 2024
CASEY, Danny
Qualitech Env Services, St. HelensWA11 9UY
Born June 1974
Director
15 Jan 2024
Active
COLLIER, Andrew James Harvey
ActiveQualitech Env Services, St. HelensWA11 9UY
Born July 1970
Director
Appointed 15 Jan 2024
COLLIER, Andrew James Harvey
Qualitech Env Services, St. HelensWA11 9UY
Born July 1970
Director
15 Jan 2024
Active
DODD, Matthew James
ActiveQualitech Env Services, St. HelensWA11 9UY
Born September 1971
Director
Appointed 15 Jan 2024
DODD, Matthew James
Qualitech Env Services, St. HelensWA11 9UY
Born September 1971
Director
15 Jan 2024
Active
MARSH, Christopher John
ActiveQualitech Env Services, St. HelensWA11 9UY
Born March 1978
Director
Appointed 15 Jan 2024
MARSH, Christopher John
Qualitech Env Services, St. HelensWA11 9UY
Born March 1978
Director
15 Jan 2024
Active
MILLWARD, Phillip Robert
ActiveQualitech Env Services, St. HelensWA11 9UY
Born June 1962
Director
Appointed 15 Jan 2024
MILLWARD, Phillip Robert
Qualitech Env Services, St. HelensWA11 9UY
Born June 1962
Director
15 Jan 2024
Active
BRUNT, Roy
ResignedQualitech Env Services, St. HelensWA11 9UY
Born April 1968
Director
Appointed 15 Jan 2024
Resigned 01 Aug 2025
BRUNT, Roy
Qualitech Env Services, St. HelensWA11 9UY
Born April 1968
Director
15 Jan 2024
Resigned 01 Aug 2025
Resigned
POWER, Mark
ResignedQualitech Env Services, St. HelensWA11 9UY
Born December 1979
Director
Appointed 15 Jan 2024
Resigned 01 Apr 2025
POWER, Mark
Qualitech Env Services, St. HelensWA11 9UY
Born December 1979
Director
15 Jan 2024
Resigned 01 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qes Holdings
Active1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Qes Holdings
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2024