QUORUM CONSULTANCY HOLDINGS LTD - TELFORD


Company Profile Company Filings

Overview

QUORUM CONSULTANCY HOLDINGS LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
QUORUM CONSULTANCY HOLDINGS LTD was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716388. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

QUORUM CONSULTANCY HOLDINGS LTD - TELFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUANTUM HOUSE HADLEY PARK EAST
TELFORD
TF1 6QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN SIMES Dec 1981 British Director 2023-03-31 CURRENT
MR SIMON BOWNES Aug 1980 British Director 2023-03-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-21 UNTIL 2006-02-21 RESIGNED
MR GLENN SYMINGTON Sep 1983 British Director 2023-03-31 UNTIL 2023-12-31 RESIGNED
MR JOGINDER SINGH SIDHU Oct 1957 British Director 2006-02-21 UNTIL 2015-05-08 RESIGNED
IAN WILLIAM REES Jun 1956 British Director 2006-02-21 UNTIL 2023-03-31 RESIGNED
VINCENT JAMES PAGENT Jul 1954 British Director 2006-02-21 UNTIL 2010-05-26 RESIGNED
TREVOR HIRST May 1963 British Director 2016-01-01 UNTIL 2023-03-31 RESIGNED
JAMES ANDREW CAIRNEY Aug 1955 British Director 2006-02-21 UNTIL 2016-12-15 RESIGNED
IAN WILLIAM REES Jun 1956 British Secretary 2006-02-21 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quorum Logistic Support (Eot) Limited 2021-03-12 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian William Rees 2016-07-01 - 2021-03-12 6/1956 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor Hirst 2016-07-01 - 2021-03-12 5/1963 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Andrew Cairney 2016-07-01 - 2017-05-12 8/1955 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUORUM LOGISTIC SUPPORT LIMITED TELFORD Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ELF SOFTWARE LIMITED STAFFORD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
QUORUM CONSULTING SERVICES LTD TELFORD Dissolved... DORMANT 99999 - Dormant Company
CARREG-Y-BIG FARM LTD OSWESTRY Dissolved... TOTAL EXEMPTION SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
GCH SOLUTIONS LIMITED HULL Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEAMORE ENGINEERING LIMITED WALSALL ENGLAND ... MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
LIMDIS LTD GRANTHAM UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
MARCHES ASSET SUPPORTABILITY LTD SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QUORUM LOGISTIC SUPPORT (EOT) LIMITED TELFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANITA UK LIMITED TELFORD ENGLAND Active FULL 46760 - Wholesale of other intermediate products
QUORUM LOGISTIC SUPPORT LIMITED TELFORD Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
REPARC LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REAL RESPONSE MEDIA LIMITED HADLEY, TELFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
SEVERN VALLEY LEISURE LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RUPIK LTD TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SILENT OWL TRADING LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHPI HOLDINGS LIMITED TELFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SP LEGAL SOLUTIONS LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors