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 - HARROGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYWICK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
PEERLESS GAS CONTROLS LIMITED WHITCHURCH ENGLAND Active MICRO ENTITY 25620 - Machining
QUANTUM PRECISION ENGINEERING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
QUANTUM EOT LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
QUANTUM PRECISION LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

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

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