Quantal (holdings) Limited in Manchester, M26 1LS

Description

Data updated on: 10-03-2018

Quantal (holdings) came into being in 2011 as a company enlisted under no 07742286, located at M26 1LS Manchester at St Johns Terrace. Its last known status was dissolved. Quantal (holdings) had been offering its services for 7 years. Quantal (holdings) Limited was known 13 years ago under the name of Pimco 2907.

In this firm, all of director's responsibilities up till now have been fulfilled by Adrian K. and Andrew C.. Amongst these two executives, Adrian K. had been with the firm for the longest period of time, having become one of the many members of company's Management Board on 2012.

The companies that controlled this firm were: Ultraframe (Uk) Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Clitheroe at Salthill Road, BB7 1PE and was registered as a PSC under the registration number 01765701.

Previous company's names
Quantal (holdings) Limited 2011-10-14
Pimco 2907 Limited 2011-08-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-02	2013-11-02	2014-11-02	2015-11-02
Currency
Net Worth	20 250	20 250	20 250	20 250

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	20 250	20 250	20 250	20 250

Capital & Reserves
Shareholder Funds	20 250	20 250	20 250	20 250

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	20 250	20 250	20 250	20 250
Number Shares Allotted	2 025 000	2 025 000	2 025 000	2 025 000
Par Value Share	0	0	0	0
Share Capital Allotted Called Up Paid	20 250	20 250	20 250	20 250

Company staff

Adrian K.

Role: Director

Appointed: 06 June 2012

Latest update: 21 October 2023

Andrew C.

Role: Director

Appointed: 06 June 2012

Latest update: 21 October 2023

Adrian K.

Role: Secretary

Appointed: 06 June 2012

Latest update: 21 October 2023

People with significant control

Ultraframe (Uk) Limited

Address: Enterprise Works Salthill Road, Clitheroe, BB7 1PE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 01765701

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	02 August 2017
Account last made up date	02 November 2015
Confirmation statement next due date	30 August 2019
Confirmation statement last made up date	16 August 2016

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-08-16
End Date For Period Covered By Report	2012-11-02
Date Approval Accounts	31 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-11-03
End Date For Period Covered By Report	2013-11-02
Date Approval Accounts	30 July 2014
Annual Accounts 2 November 2014
Start Date For Period Covered By Report	2013-11-03
End Date For Period Covered By Report	2014-11-02
Date Approval Accounts	2 November 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report	2014-11-03
End Date For Period Covered By Report	2015-11-02
Date Approval Accounts	2 November 2015

Quantal (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian K.

Andrew C.

Adrian K.

Anthony R.

Sean R.

People with significant control

Ultraframe (Uk) Limited

Accounts Documents

Company filings

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