QUALITAS HOLDINGS LIMITED

QUALITAS HOLDINGS LIMITED is an active private limited company, incorporated on 3 December 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Yspitty Road, Llanelli. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. QUALITAS HOLDINGS LIMITED previously had the company name QUALITEK HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 DURA BUSINESS PARK
Address Line 2	YSPITTY ROAD
Post Town	LLANELLI
Country	WALES
Postcode	SA14 9TD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	31/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 08/12/2021 onwards:

QUALITAS HOLDINGS LIMITED

Prior to 08/12/2021:

QUALITEK HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW JAMES BEER

(~64 year old British national)

UNIT 2 DURA BUSINESS PARK, YSPITTY ROAD, LLANELLI, SA14 9TD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/12/2021

MR JOHN ROYSTON TOVEY

(~59 year old Welsh national)

UNIT 2 DURA BUSINESS PARK, YSPITTY ROAD, LLANELLI, SA14 9TD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/12/2021

Shareholders

(Persons of Significant Control)

Mr Andrew James Beer

(~64 year old British national)

Unit 2, Dura Business Park, Yspitty Road, Llanelli, SA14 9TD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2021

Mr John Royston Tovey

(~59 year old Welsh national)

Unit 2, Dura Business Park, Yspitty Road, Llanelli, SA14 9TD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2021

Connections

(Shared officers)

AJB BUSINESS SOLUTIONS LTD

MR ANDREW JAMES BEER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)