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QUANTUM HOUSE HOLDINGS LIMITED - Quantum House Interlink Way South, Bardon Business Park, Bardon Hill, Leicestershire, United Kingdom
Company Information
- Company registration number
- 08727564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quantum House Interlink Way South
- Bardon Business Park
- Bardon Hill
- Leicestershire
- LE67 1PG Quantum House Interlink Way South, Bardon Business Park, Bardon Hill, Leicestershire, LE67 1PG UK
Management
- Managing Directors
- WALKER, Caroline Frances
- WALKER, Edith Rose
- WALKER, James Weston
- WALKER, Katherine Joy
- WALKER, Murray James
- WALKER, Philip John
- WALKER, Robert Murray
- WALKER, Ruth Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-10
- Age Of Company 2013-10-10 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Edith Rose Walker
- Mr James Weston Walker
- Mr Philip John Walker
- Robert Murray Walker
- Caroline Frances Walker
- Katherine Joy Walker
- Mr Murray James Walker
- Ruth Elizabeth Walker
- Ruth Elizabeth Walker
- Robert Murray Walker
- Caroline Frances Walker
- Edith Rose Walker
- Katherine Joy Walker
- Mr Robert Murray Walker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUANTUM HOUSE HOLDINGS
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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QUANTUM HOUSE HOLDINGS LIMITED Company Description
- QUANTUM HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08727564. Its current trading status is "live". It was registered 2013-10-10. It was previously called QUANTUM HOUSE HOLDINGS. It has declared SIC or NACE codes as "64209". It has 8 directors It can be contacted at Quantum House Interlink Way South .
Get QUANTUM HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantum House Holdings Limited - Quantum House Interlink Way South, Bardon Business Park, Bardon Hill, Leicestershire, United Kingdom
- 2013-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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accounts-with-accounts-type-group (2023-08-23) - AA
keyboard_arrow_right 2022
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resolution (2022-01-06) - RESOLUTIONS
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capital-cancellation-shares (2022-01-07) - SH06
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-group (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-group (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-09-30) - SH02
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accounts-with-accounts-type-group (2019-09-24) - AA
keyboard_arrow_right 2018
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resolution (2018-06-29) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (2018-06-29) - CERT1
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capital-statement-capital-company-with-date-currency-figure (2018-06-29) - SH19
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withdrawal-of-a-person-with-significant-control-statement (2018-07-26) - PSC09
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notification-of-a-person-with-significant-control (2018-07-26) - PSC01
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re-registration-memorandum-articles (2018-06-29) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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mortgage-satisfy-charge-full (2018-09-13) - MR04
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accounts-with-accounts-type-group (2018-10-08) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-12-14) - SH02
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reregistration-private-unlimited-to-private-limited-company (2018-06-29) - RR06
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-09) - CH01
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-group (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-09-06) - CH01
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capital-allotment-new-class-of-shares (2017-08-02) - SH09
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resolution (2017-06-22) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
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resolution (2015-11-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-account-reference-date-company-previous-extended (2015-03-13) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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appoint-person-director-company-with-name (2014-06-20) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-10-10) - NEWINC