QUEST NEWCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

QUEST NEWCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
QUEST NEWCO LIMITED was incorporated 12 years ago on 22/07/2011 and has the registered number: 07715012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

QUEST NEWCO LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELVEDERE
MANCHESTER
M2 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP WILLIAM SHEPHERD May 1970 British Director 2021-10-12 CURRENT
RICHARD GUY ROBERTS Feb 1975 British Director 2021-10-12 CURRENT
MR AXEL GERO MEYERSIEK Jun 1972 British Director 2011-07-22 UNTIL 2014-11-28 RESIGNED
ROBERT MEMMOTT Jan 1973 British Director 2014-11-28 UNTIL 2018-01-01 RESIGNED
WILLIAM JOHN FLYNN Secretary 2012-05-18 UNTIL 2014-11-28 RESIGNED
PHILIP SINCLAIR MARSLAND Nov 1967 British Director 2017-01-03 UNTIL 2017-07-31 RESIGNED
MR ZACHARY JASON LEWY Oct 1974 British,American Director 2014-11-28 UNTIL 2019-10-21 RESIGNED
MATTHEW JAMES HOTSON Aug 1969 British Director 2019-10-14 UNTIL 2021-10-30 RESIGNED
MR GORDON ANDREW HOLMES Mar 1969 Irish Director 2011-07-22 UNTIL 2014-11-28 RESIGNED
MR HUGH JAMES WALLIS HARPER Aug 1968 British Director 2012-03-23 UNTIL 2014-01-31 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2014-11-28 UNTIL 2017-01-03 RESIGNED
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2011-07-22 UNTIL 2014-11-28 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2018-01-01 UNTIL 2019-08-09 RESIGNED
MR JONATHAN DAVID BILZIN Oct 1972 American Director 2011-07-22 UNTIL 2012-03-23 RESIGNED
STEWART DAVID HAMILTON British Secretary 2014-11-28 UNTIL 2020-07-31 RESIGNED
LEE MICHAEL ROCHFORD Jan 1967 British Director 2017-01-03 UNTIL 2021-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quest Bidco Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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