This company is commonly known as Quantum Financial Holdings Limited. The company was founded 9 years ago and was given the registration number 09621151. The firm's registered office is in LONDON. You can find them at 22 South Audley Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | QUANTUM FINANCIAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09621151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 South Audley Street, London, England, W1K 2NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Stratford Place, London, England, W1C 1AX | Corporate Secretary | 03 June 2015 | Active |
| 15, Belgrave Square, London, England, SW1X 8PS | Director | 07 January 2016 | Active |
| 15, Belgrave Square, London, England, SW1X 8PS | Director | 15 October 2020 | Active |
| 15, Belgrave Square, London, England, SW1X 8PS | Director | 09 November 2015 | Active |
| 22, South Audley Street, London, England, W1K 2NY | Director | 09 November 2015 | Active |
| 22, South Audley Street, London, England, W1K 2NY | Director | 07 January 2016 | Active |
| 38, Hertford Street, London, England, W1J 7SG | Director | 03 June 2015 | Active |
| 38, Hertford Street, London, England, W1J 7SG | Corporate Director | 03 June 2015 | Active |
| Mr Floyd Matthew Woodrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Belgrave Square, London, England, SW1X 8PS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-29 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Capital | Capital alter shares subdivision. | Download |
| 2023-09-12 | Incorporation | Memorandum articles. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-08-07 | Resolution | Resolution. | Download |
| 2023-08-07 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-21 | Capital | Capital allotment shares. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Capital | Second filing capital allotment shares. | Download |
| 2022-05-10 | Capital | Capital allotment shares. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Capital | Capital allotment shares. | Download |
| 2021-03-30 | Capital | Capital allotment shares. | Download |
| 2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
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