Quality Management Holdings Limited in Teddington MIDDLESEX

Quality Management Holdings Limited MIDDLESEX

Quality Management Holdings started in year 2005 as Private Limited Company with registration number 05383025. The Quality Management Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Middlesex at Queens Road. Postal code: TW11 0LY.

At the moment there are 2 directors in the the firm, namely Alexandre T. and Euan O.. In addition one secretary - Lucy R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quality Management Holdings Limited Address / Contact

Office Address	Queens Road
Office Address2	Teddington
Town	Middlesex
Post code	TW11 0LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05383025
Date of Incorporation	Fri, 4th Mar 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Lucy R.

Position: Secretary

Appointed: 01 September 2022

Alexandre T.

Position: Director

Appointed: 28 March 2022

Euan O.

Position: Director

Appointed: 17 September 2021

Teri-Anne C.

Position: Secretary

Appointed: 09 October 2020

Resigned: 31 August 2022

Navneet O.

Position: Secretary

Appointed: 31 August 2016

Resigned: 09 October 2020

Keith D.

Position: Secretary

Appointed: 16 February 2015

Resigned: 31 August 2016

Timothy R.

Position: Director

Appointed: 16 May 2013

Resigned: 17 September 2021

John I.

Position: Secretary

Appointed: 07 January 2011

Resigned: 16 February 2015

Simon P.

Position: Director

Appointed: 28 October 2010

Resigned: 24 January 2022

Simon P.

Position: Secretary

Appointed: 09 October 2010

Resigned: 07 January 2011

David R.

Position: Director

Appointed: 03 December 2007

Resigned: 20 May 2013

Nigel L.

Position: Director

Appointed: 16 June 2006

Resigned: 23 March 2007

Richard W.

Position: Director

Appointed: 16 June 2006

Resigned: 03 December 2007

Maxine C.

Position: Secretary

Appointed: 16 June 2006

Resigned: 08 October 2010

Geoffrey B.

Position: Director

Appointed: 30 April 2006

Resigned: 28 October 2010

John M.

Position: Director

Appointed: 09 August 2005

Resigned: 30 April 2006

Gary B.

Position: Secretary

Appointed: 04 March 2005

Resigned: 16 June 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 2005

Resigned: 04 March 2005

Antony M.

Position: Director

Appointed: 04 March 2005

Resigned: 16 June 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2005

Resigned: 04 March 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Lgc Limited from Teddington, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lgc Limited

Lgc Queens Road Queens Road, Teddington, TW11 0LY, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	Engl
Place registered	England And Wales
Registration number	2991879
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023	accounts	Free Download (86 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023	accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, November 2022	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 31st, March 2021	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, December 2019	accounts	Free Download (83 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 19th, December 2018	accounts	Free Download (77 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 18th, December 2017	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, January 2017	accounts	Free Download (66 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th March 2015: 60507.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th March 2014: 60507.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, September 2009	resolution	Free Download (17 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (8 pages)
122	Div filed on: 2nd, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 2nd, April 2008	resolution	Free Download (18 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 27th, July 2006	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, July 2006	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, July 2006	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 27th, July 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 27th, July 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 27th, July 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, June 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, June 2006	resolution	Free Download (4 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2005	resolution	Free Download (15 pages)
88(2)R	Alloted 6832 shares on 9th August 2005. Value of each share 1 £, total number of shares: 56932. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6832 shares on 9th August 2005. Value of each share 1 £, total number of shares: 56932. filed on: 22nd, August 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, May 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, May 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, May 2005	resolution	Free Download
123	Nc inc already adjusted 26/04/05 filed on: 20th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on 26th April 2005. Value of each share 1 £, total number of shares: 50100. filed on: 20th, May 2005	capital	Free Download (4 pages)
88(2)R	Alloted 50000 shares on 26th April 2005. Value of each share 1 £, total number of shares: 50100. filed on: 20th, May 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 26/04/05 filed on: 20th, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2005	resolution	Free Download (15 pages)
88(2)R	Alloted 99 shares on 4th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 4th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, March 2005	incorporation	Free Download (16 pages)

Quality Management Holdings Limited MIDDLESEX

Quality Management Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lucy R.

Alexandre T.

Euan O.

Teri-Anne C.

Navneet O.

Keith D.

Timothy R.

John I.

Simon P.

Simon P.

David R.

Nigel L.

Richard W.

Maxine C.

Geoffrey B.

John M.

Gary B.

York Place Company Nominees Limited

Antony M.

York Place Company Secretaries Limited

People with significant control

Company filings

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