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QUINTAIN (HOLDINGS) LIMITED

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

This company is commonly known as Quintain (holdings) Limited. The company was founded 20 years ago and was given the registration number 04910856. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUINTAIN (HOLDINGS) LIMITED
Company Number:04910856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Secretary05 October 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Secretary05 January 2005Active
16 Edna Street, London, SW11 3DP

Secretary25 March 2004Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Secretary01 January 2013Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Secretary24 September 2003Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director26 May 2015Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director27 June 2016Active
170 Bishops Road, Fulham, London, SW6 7JG

Director30 November 2006Active
16 Grosvenor Street, London, W1K 4QF

Director24 March 2011Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director31 March 2015Active
1 The Regency, Hide Place, London, SW1P 4HD

Director25 March 2004Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director25 May 2012Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active
1 Court Lane, Dulwich, London, SE21 7DH

Director25 March 2004Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director01 August 2012Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD

Director25 March 2004Active
Broom Manor, Cottered, Buntingford, SG9 9QE

Director25 March 2004Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Director24 September 2003Active

People with Significant Control

Quintain Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Gazette

Gazette notice voluntary.

Download
2023-10-03Dissolution

Dissolution application strike off company.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-18Mortgage

Mortgage satisfy charge full.

Download
2023-05-02Accounts

Accounts with accounts type small.

Download
2023-03-09Gazette

Gazette filings brought up to date.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Capital

Capital statement capital company with date currency figure.

Download
2021-12-24Capital

Legacy.

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2021-12-24Insolvency

Legacy.

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2021-12-24Resolution

Resolution.

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2021-12-21Accounts

Accounts with accounts type small.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Mortgage

Mortgage charge whole release with charge number.

Download
2021-04-25Officers

Change person director company with change date.

Download
2021-03-10Accounts

Accounts with accounts type small.

Download
2021-03-04Mortgage

Mortgage charge part release with charge number.

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2021-01-16Officers

Termination director company with name termination date.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-15Officers

Appoint person director company with name date.

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