This company is commonly known as Quantiv Holdings Limited. The company was founded 9 years ago and was given the registration number 09500785. The firm's registered office is in MANCHESTER. You can find them at 3-4 Wharfside The Boatyard, Worsley, Manchester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | QUANTIV HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09500785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3-4 Wharfside The Boatyard, Worsley, Manchester, England, M28 2WN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE | Secretary | 10 December 2018 | Active |
| St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE | Director | 20 March 2015 | Active |
| Station House, Stamford New Road, Altrincham, England, WA14 1EP | Director | 20 March 2015 | Active |
| Quantiv Group Limited | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE |
| Nature of control | : |
|
| Mr Steven James Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Stamford New Road, Altrincham, England, WA14 1EP |
| Nature of control | : |
|
| Mr Christopher Michael Conway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Stamford New Road, Altrincham, England, WA14 1EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Change account reference date company current shortened. | Download |
| 2018-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Persons with significant control | Change to a person with significant control. | Download |
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