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QUANTA HOLDINGS LIMITED

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

This company is commonly known as Quanta Holdings Limited. The company was founded 30 years ago and was given the registration number 02902622. The firm's registered office is in WORCESTERSHIRE. You can find them at 8-10 The Moors, Worcester, Worcestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QUANTA HOLDINGS LIMITED
Company Number:02902622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8-10 The Moors, Worcester, Worcestershire, WR1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 The Moors, Worcester, Worcestershire, WR1 3EE

Director26 February 2020Active
Firlands Cottage Kinnersley, Severn Stoke, Worcester, WR8 9JR

Director25 February 1994Active
Firlands Cottage, Kinnersley, Severn Stoke, WR8 9JR

Director25 February 1994Active
8-10 The Moors, Worcester, Worcestershire, WR1 3EE

Director03 May 2017Active
2 The Mews, Riverside, Tenbury Wells, WR15 8DX

Secretary25 February 1994Active
Firlands Cottage Kinnersley, Severn Stoke, Worcester, WR8 9JR

Secretary24 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 1994Active
36 Dyas Road, Great Barr, Birmingham, B44 8SE

Director01 April 1995Active
45 Mayfield Road, Worcester, WR3 8NS

Director03 June 2000Active
2 Heathfield, Old Avenue, Weybridge, KT13 0PS

Director03 June 2000Active
8-10 The Moors, Worcester, Worcestershire, WR1 3EE

Director03 May 2017Active

People with Significant Control

Mr Julian Haydn Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:8-10 The Moors, Worcestershire, WR1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:8-10 The Moors, Worcestershire, WR1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination secretary company with name termination date.

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2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Termination director company with name termination date.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-06-08Capital

Capital name of class of shares.

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2017-06-06Officers

Appoint person director company with name date.

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2017-06-06Officers

Appoint person director company with name date.

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2017-06-05Change of constitution

Statement of companys objects.

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2017-06-05Resolution

Resolution.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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