UKBizDB.co.uk

QUANTA CAPITAL OUTSOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quanta Capital Outsourcing Limited. The company was founded 5 years ago and was given the registration number 11435102. The firm's registered office is in CHEADLE. You can find them at The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUANTA CAPITAL OUTSOURCING LIMITED
Company Number:11435102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3AX

Director31 March 2020Active
The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3AX

Director27 June 2018Active

People with Significant Control

Mr Kristofer Colin Knight
Notified on:04 August 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:The Lakehouse, Lakeside, Cheadle, England, SK8 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
B26 Holdings Limited
Notified on:04 August 2020
Status:Active
Country of residence:England
Address:The Lakehouse, Lakeside, Cheadle, England, SK8 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quanta Capital Holdings Limited
Notified on:27 June 2018
Status:Active
Country of residence:United Kingdom
Address:Alderley Park, Block 26, Congleton Road, Macclesfield, United Kingdom, SK10 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quanta Capital Holdings Limited
Notified on:27 June 2018
Status:Active
Country of residence:England
Address:The Lakehouse, Lakeside, Cheadle, England, SK8 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Insolvency

Liquidation compulsory winding up order.

Download
2023-03-28Accounts

Change account reference date company previous shortened.

Download
2022-12-27Gazette

Gazette filings brought up to date.

Download
2022-12-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-23Accounts

Legacy.

Download
2021-07-23Other

Legacy.

Download
2021-07-23Other

Legacy.

Download
2021-07-07Other

Legacy.

Download
2021-07-06Gazette

Gazette filings brought up to date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Other

Legacy.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-09-04Persons with significant control

Notification of a person with significant control.

Download
2020-09-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Persons with significant control

Change to a person with significant control.

Download
2020-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-03Accounts

Legacy.

Download
2020-01-03Other

Legacy.

Download

Copyright © 2024. All rights reserved.