General information

Name:

Quantum Holdings Limited

Office Address:

3 Greengate Cardale Park HG3 1GY Harrogate

Number: 02706755

Incorporation date: 1992-04-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Harrogate under the following Company Registration No.: 02706755. It was set up in 1992. The office of the firm is located at 3 Greengate Cardale Park. The zip code for this place is HG3 1GY. This business's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Quantum Holdings Limited released its latest accounts for the period up to 2022/06/30. The business most recent annual confirmation statement was submitted on 2023/03/08.

In order to satisfy their customer base, the following company is continually being developed by a body of two directors who are Mary S. and James S.. Their support has been of great importance to this specific company since April 1992. To find professional help with legal documentation, this particular company has been utilizing the skills of Mary S. as a secretary since 1992.

Financial data based on annual reports

Company staff

Mary S.

Role: Director

Appointed: 14 April 1992

Latest update: 4 February 2024

Mary S.

Role: Secretary

Appointed: 14 April 1992

Latest update: 4 February 2024

James S.

Role: Director

Appointed: 14 April 1992

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Quantum Eot Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Greengate, Cardale Park, HG3 1GY, North Yorkshire and was registered as a PSC under the reg no 14188031.

Quantum Eot Limited
Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 14188031
Notified on 23 June 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 6 April 2016
Ceased on 23 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 March 2016
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
32
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