Qualifa Holdings Limited
- Company number
- 08230206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pspa Topco Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas Charles Fraser | Director | 1 Jun 2026 | |
| HANNANT, Lisa Amanda | Director | 20 Dec 2022 | |
| JOHNSON, Richard Mark | Director | 30 Apr 2018 | 31 May 2026 |
| WILCOX, Russell Stephen | Director | 7 Oct 2016 | 31 May 2026 |
| MILLS, Christopher John | Secretary | 1 Oct 2024 | 2 May 2025 |
| UNDERWOOD, Steven | Secretary | 20 Dec 2022 | 20 Sep 2024 |
| HOLLINS, Amy | Secretary | 1 Oct 2021 | 20 Dec 2022 |
| KIMBLE, Simon Reed | Director | 7 Oct 2016 | 20 Dec 2022 |
| PAHWA, Monica | Secretary | 7 Oct 2016 | 29 Jul 2021 |
| WILMOT, Christopher John | Director | 7 Oct 2016 | 30 Apr 2018 |
| BURTON, James Charles | Secretary | 13 Feb 2013 | 7 Oct 2016 |
| BURTON, Emily Clare Serena | Director | 26 Sep 2012 | 7 Oct 2016 |
| BURTON, James Charles | Director | 26 Sep 2012 | 7 Oct 2016 |
| FAIRES, Christian Jack | Director | 1 Jan 2015 | 2 Jun 2015 |
| EAST PARTNERSHIP LIMITED | Corporate-Secretary | 26 Sep 2012 | 13 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarion Events Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2016 | |
| Mr James Charles Burton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Oct 2016 |
| Mrs Emily Clare Serena Burton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | £950 | - | 0 |
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | £100 | - |
Connections
Owned by
Qualifa Holdings Limited → Clarion Events Limited → Fintry 3 Limited → Clarion Events Group Limited → Clarion Events Holding Limited → Clarion Acquisition Limited
Controls
- Qualifa Ltd (06854037)
Directors’ other companies
- HANNANT, Lisa Amanda - Director at The Association Of Event Organisers Limited
- HANNANT, Lisa Amanda - Director at Comet Bidco Limited
- HANNANT, Lisa Amanda - Director at Clarion Events USA Limited
- HANNANT, Lisa Amanda - Director at Energynet Limited
- HANNANT, Lisa Amanda - Director at Clarion Events Holding Limited
- HANNANT, Lisa Amanda - Director at Comet Midco Limited
- HANNANT, Lisa Amanda - Director at Imago Techmedia Limited
- HANNANT, Lisa Amanda - Director at Clarion Events Group Limited
- HANNANT, Lisa Amanda - Director at The Energy Exchange Limited
- HANNANT, Lisa Amanda - Director at Clarion Events Limited
Companies at the same address
- Amusement Trades Exhibitions Limited (00346691)
- Clarion Conferences Limited (06404568)
- Clarion Events Group Limited (05170380)
- Clarion Events Holding Limited (05170525)
- Clarion Events Limited (00454826)
- Clarion UK Venture I Limited (13855464)
- Clarion UK Venture Ii Limited (13855870)
- Comet Midco Limited (10904490)
- Fernshade Limited (05410140)
- Fintry 3 Limited (05170671)