QUANTUM 4 (HOLDINGS) LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
QUANTUM 4 (HOLDINGS) LIMITED is a Private Limited Company from MARKET HARBOROUGH UNITED KINGDOM and has the status: Active.
QUANTUM 4 (HOLDINGS) LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07880916. The accounts status is SMALL and accounts are next due on 31/03/2024.
QUANTUM 4 (HOLDINGS) LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07880916. The accounts status is SMALL and accounts are next due on 31/03/2024.
QUANTUM 4 (HOLDINGS) LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
15 THE POINT
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT RETAIL DESIGN GROUP LIMITED (until 09/01/2020)
INDEPENDENT RETAIL DESIGN GROUP LIMITED (until 09/01/2020)
ACORN 1505 LIMITED (until 22/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVAN PAUL MCKEEVER | Oct 1963 | Irish | Director | 2019-11-20 | CURRENT |
MR JAMES KENNAUGH | Jul 1975 | British | Director | 2011-12-14 UNTIL 2021-07-01 | RESIGNED |
MR JAMES MARK FENTON | Apr 1974 | British | Director | 2011-12-14 UNTIL 2021-07-01 | RESIGNED |
JAMES KENNAUGH | Secretary | 2011-12-14 UNTIL 2021-07-01 | RESIGNED | ||
MR VERNON JAMES TERRY | Mar 1973 | British | Director | 2011-12-14 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Retail Design Group Limited | 2019-12-20 | Market Harborough | Ownership of shares 75 to 100 percent | |
Mr Vernon James Terry | 2016-04-06 - 2019-12-20 | 3/1973 | Market Harborough Leicestershire | Ownership of shares 25 to 50 percent |
Mr James Lewis Kennaugh | 2016-04-06 - 2019-12-20 | 7/1975 | Market Harborough Leicestershire | Ownership of shares 25 to 50 percent |
Mr James Mark Fenton | 2016-04-06 - 2019-12-20 | 4/1974 | Market Harborough Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QUANTUM_4_(HOLDINGS)_LIMI - Accounts | 2022-07-21 | 31-03-2022 | £7,946 Cash £213,262 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-03-2021 | 411,058 Cash 211,374 equity |
ACCOUNTS - Final Accounts | 2021-02-23 | 31-03-2020 | 4,074 Cash 1,612,008 equity |