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QUINTIGE CONSULTING GROUP LIMITED

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

This company is commonly known as Quintige Consulting Group Limited. The company was founded 26 years ago and was given the registration number 03773926. The firm's registered office is in LONDON. You can find them at Lynton House, Tavistock Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUINTIGE CONSULTING GROUP LIMITED
Company Number:03773926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lynton House, Tavistock Square, London, England, WC1H 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Secretary30 June 2022Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director01 August 2023Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director30 June 2022Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director30 June 2022Active
163 Mytchett Road, Mytchett, GU16 6BD

Secretary01 June 2007Active
Red Tile House, Woking, GU22 7JW

Secretary19 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 May 1999Active
163 Mytchett Road, Mytchett, GU16 6BD

Director02 February 2001Active
163 Mytchett Road, Mytchett, GU16 6BD

Director19 May 1999Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director30 June 2022Active
Red Tile House, Woking, GU22 7JW

Director31 March 2000Active
Red Tile House, Woking, GU22 7JW

Director02 February 2001Active
Roseholme, 14 Chart Way, Reigate, United Kingdom, RH2 0NZ

Director19 May 1999Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director30 June 2022Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ

Director06 October 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 May 1999Active

People with Significant Control

Personal Group Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Frederick Hurst
Notified on:01 January 2017
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Lynton House, Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Significant influence or control as firm
Quintige Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynton House, Tavistock Square, London, England, WC1H 9BQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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