QUANTUM HOLDINGS LTD - HARROGATE
Company Profile | Company Filings |
Overview
QUANTUM HOLDINGS LTD is a Private Limited Company from HARROGATE and has the status: Active.
QUANTUM HOLDINGS LTD was incorporated 32 years ago on 14/04/1992 and has the registered number: 02706755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
QUANTUM HOLDINGS LTD was incorporated 32 years ago on 14/04/1992 and has the registered number: 02706755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
QUANTUM HOLDINGS LTD - HARROGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY ELIZABETH SIMPSON | Apr 1946 | British | Secretary | 1992-04-14 | CURRENT |
JAMES SIMPSON | Nov 1944 | British | Director | 1992-04-14 | CURRENT |
MARY ELIZABETH SIMPSON | Apr 1946 | British | Director | 1992-04-14 | CURRENT |
MBC NOMINEES LIMITED | Nominee Director | 1992-04-14 UNTIL 1992-04-14 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1992-04-14 UNTIL 1992-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quantum Eot Limited | 2022-06-23 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mr James Edward Simpson | 2016-04-06 - 2022-06-23 | 11/1944 | Harrogate North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quantum Holdings Ltd Filleted accounts for Companies House (small and micro) | 2024-03-08 | 30-06-2023 | £4 Cash £49,709 equity |
Abbreviated Company Accounts - QUANTUM HOLDINGS LTD | 2016-03-09 | 30-06-2015 | £2 Cash £73,332 equity |