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QUANTUM HOLDINGS LTD

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

This company is commonly known as Quantum Holdings Ltd. The company was founded 32 years ago and was given the registration number 02706755. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUANTUM HOLDINGS LTD
Company Number:02706755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary14 April 1992Active
3, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director14 April 1992Active
3, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director14 April 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary14 April 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director14 April 1992Active

People with Significant Control

Quantum Eot Limited
Notified on:23 June 2022
Status:Active
Country of residence:England
Address:3, Greengate, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr James Edward Simpson
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:3, Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-07-05Resolution

Resolution.

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2022-07-05Incorporation

Memorandum articles.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Capital

Capital allotment shares.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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