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QUANTUM PARENT LIMITED

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

This company is commonly known as Quantum Parent Limited. The company was founded 3 years ago and was given the registration number 12978650. The firm's registered office is in LONDON. You can find them at 12 St James's Square, St. James's, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUANTUM PARENT LIMITED
Company Number:12978650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 St James's Square, St. James's, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Secretary01 December 2022Active
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Director01 July 2022Active
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Director29 January 2021Active
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Director29 January 2024Active
12 St James's Square, St. James's, London, United Kingdom, SW1Y 4LB

Director27 October 2020Active
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Director29 January 2021Active
12 St James's Square, St. James's, London, United Kingdom, SW1Y 4LB

Director13 January 2021Active
12 St James's Square, St. James's, London, United Kingdom, SW1Y 4LB

Director13 January 2021Active

People with Significant Control

Quantum Midco Limited
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:Tottle Bakery, Dunsil Drive, Nottingham, England, NG2 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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