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QUANTUM INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Quantum International Holdings Limited. The company was founded 9 years ago and was given the registration number 09435188. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUANTUM INTERNATIONAL HOLDINGS LIMITED
Company Number:09435188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Herts, United Kingdom, SG1 3QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director15 May 2015Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director11 February 2015Active

People with Significant Control

Mr Jamie Robert Walters
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Newman
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Capital

Capital variation of rights attached to shares.

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2024-04-30Capital

Capital name of class of shares.

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2024-04-30Resolution

Resolution.

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2024-04-04Capital

Capital allotment shares.

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2024-01-13Resolution

Resolution.

Download
2024-01-13Incorporation

Memorandum articles.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Officers

Change person director company with change date.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Resolution

Resolution.

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2023-05-03Capital

Capital name of class of shares.

Download
2023-05-01Incorporation

Memorandum articles.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-18Persons with significant control

Change to a person with significant control.

Download
2021-02-18Officers

Change person director company with change date.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Capital

Capital allotment shares.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Resolution

Resolution.

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