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QINETIQ HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2001-02-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
QINETIQ HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-02-06 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1QINETIQ GROUP PLCultimate parent→QINETIQ HOLDINGS LIMITED
- 1QINETIQ GROUP HOLDINGS LIMITEDbeneficial owner 100%→QINETIQ HOLDINGS LIMITED
- 1Qinetiq Group Holdings Limitedbeneficial owner 87.5%→QINETIQ HOLDINGS LIMITED
- 2QINETIQ GROUP PLCbeneficial owner 100%→QINETIQ GROUP HOLDINGS LIMITED
- 2Qinetiq Group Plcbeneficial owner 87.5%→QINETIQ GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04154556
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-06
- Registered office
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
- SIC
- 82990
Officers · 5 active
- FIELD, James Stephensecretary · appt 2022-07-28
- CASHIN, Heather Annedirector · British · appt 2024-04-29
- COOPER, Martin Stephendirector · British · appt 2024-10-25
- FIELD, James Stephendirector · British · appt 2022-07-28
- MONTAGUE-FULLER, Peter Malcolmdirector · British · appt 2021-03-23
- BOARDMAN, Lynton David(resigned)secretary · British · appt 2002-07-29
- KAY, Sylvia Mary(resigned)secretary · British · appt 2002-01-31
- MESSENT, Jon(resigned)secretary · British · appt 2011-01-14
- PEACE, Elizabeth Ann(resigned)secretary · British · appt 2001-06-27
- OFFICE ORGANIZATION & SERVICES LIMITED(resigned)corporate secretary · appt 2001-02-15
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-02-06
- BALMER, Colin Victor(resigned)director · British · appt 2003-03-25
Beneficial owners · PSC · 1 current
- ■Qinetiq Group Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-17