Capquest Group Limited

General information

Name:

Capquest Group Ltd

Office Address:

Belvedere 12 Booth Street M2 4AW Manchester

Number: 04936030

Incorporation date: 2003-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04936030 twenty one years ago, Capquest Group Limited is a Private Limited Company. The firm's present registration address is Belvedere, 12 Booth Street Manchester. Although recently operating under the name of Capquest Group Limited, it had the name changed. The firm was known as Wh 311 until Mon, 29th Nov 2004, when it was replaced by Capquest. The definitive transformation occurred on Tue, 4th Jan 2005. The enterprise's declared SIC number is 64999 - Financial intermediation not elsewhere classified. The firm's latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-07.

The enterprise's trademark is "DVSL". They applied for it on 2014-07-04 and it was printed in the journal number 2014-032.

There is 1 director now supervising this specific business, specifically James A. who has been carrying out the director's assignments for twenty one years. For almost one year Edward N., had performed assigned duties for the business up to the moment of the resignation on Sun, 31st Dec 2023. Additionally another director, namely Philip S. gave up the position one year ago.

  • Previous company's names
  • Capquest Group Limited 2005-01-04
  • Capquest Limited 2004-11-29
  • Wh 311 Limited 2003-10-17

Trade marks

Trademark UK00003062933
Trademark image:-
Trademark name:DVSL
Status:Application Published
Filing date:2014-07-04
Owner name:Capquest Group Limited
Owner address:Fleet 27, Rye Close, FLEET, United Kingdom, GU51 2QQ

Company staff

James A.

Role: Director

Appointed: 12 October 2021

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Intrum Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reigate at Lesbourne Road, RH2 7JP, Surrey and was registered as a PSC under the registration number 3515447.

Intrum Uk Group Limited
Address: The Omnibus Building Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3515447
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Quest Newco Limited
Address: Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7715012
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 29th, December 2023
incorporation
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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