QUANTUM FUNDING LIMITED - READING
Company Profile | Company Filings |
Overview
QUANTUM FUNDING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
QUANTUM FUNDING LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05416739. The accounts status is FULL and accounts are next due on 31/12/2024.
QUANTUM FUNDING LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05416739. The accounts status is FULL and accounts are next due on 31/12/2024.
QUANTUM FUNDING LIMITED - READING
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
READING INTERNATIONAL BUSINESS PARK
READING
RG2 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL DEBT RECOVERIES LIMITED (until 12/03/2014)
COMMERCIAL DEBT RECOVERIES LIMITED (until 12/03/2014)
INVESTEC ASSET FINANCE (NO.1) LIMITED (until 20/03/2009)
DWSCO 2601 LIMITED (until 20/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RYAN JAMES ERIC THOLET | May 1976 | South African | Director | 2021-05-10 | CURRENT |
CONNIE MEI LING LAW | British | Secretary | 2005-06-23 | CURRENT | |
MR STEPHEN PHILIP BUDD | Apr 1963 | British | Director | 2019-09-11 | CURRENT |
MS. MARGARET DAMBUDZO ZIMUNHU | Sep 1981 | British | Director | 2021-11-10 | CURRENT |
MR. NOEL JUSTIN SUMNER | May 1973 | British | Director | 2021-11-10 | CURRENT |
MR ANDREW STUART HART | May 1974 | British | Director | 2016-04-27 | CURRENT |
MR JAMES STEPHEN COLLINS | May 1985 | British | Director | 2017-10-18 | CURRENT |
MR. MARK HOWARD | Nov 1968 | British | Director | 2014-12-10 UNTIL 2015-12-31 | RESIGNED |
BRADLEY FRIED | Aug 1965 | British | Director | 2005-06-23 UNTIL 2009-05-19 | RESIGNED |
MR MICHAEL RICHARD FRANCIS | Feb 1966 | British | Director | 2005-06-23 UNTIL 2020-10-15 | RESIGNED |
INVESTEC ASSET FINANCE PLC | Corporate Director | 2009-05-19 UNTIL 2015-04-22 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2005-04-07 UNTIL 2005-06-23 | RESIGNED | ||
MR. CHRISTOPHER GUY BUTT MEYER | Sep 1971 | British | Director | 2019-09-11 UNTIL 2020-09-29 | RESIGNED |
DAWN CLARE LESLIE | May 1971 | British | Director | 2005-06-23 UNTIL 2008-01-22 | RESIGNED |
MR DAVID MICHAEL VAN DER WALT | Sep 1964 | British | Director | 2005-06-23 UNTIL 2009-05-19 | RESIGNED |
MR IAN ROBERT WOHLMAN | Oct 1954 | British | Director | 2019-09-11 UNTIL 2021-11-10 | RESIGNED |
MR IAN ROBERT WOHLMAN | Oct 1954 | British | Director | 2005-06-23 UNTIL 2009-05-19 | RESIGNED |
MR. OLIVER GREENSLADE | Dec 1979 | British | Director | 2015-12-31 UNTIL 2017-10-18 | RESIGNED |
DENTONS DIRECTORS LIMITED | Corporate Director | 2005-04-07 UNTIL 2005-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |