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 - MARKET HARBOROUGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEARND UK LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
QUANTUM 4 LIMITED MILTON KEYNES ENGLAND In... SMALL 74100 - specialised design activities
UTILITY EXCHANGE ONLINE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MCKEEVER & PARTNERS LTD HIGH PEAK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
Q4 ECOSMART LIMITED MARKET HARBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAXMEDIA COMMUNICATIONS LIMITED BOLTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENTERPRISE SOLUTIONS HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
VIA DEVELOPMENTS PLC DONCASTER ... FULL 41100 - Development of building projects
ECOSMART CONSULTING LTD LOUGHBOROUGH UNITED KINGDOM Dissolved... MICRO ENTITY 74901 - Environmental consulting activities
ENERGY CIRCLE PLC DONCASTER ... FULL 35110 - Production of electricity
MASONETA NORTHAMPTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CURTAIN COLLECT LIMITED HIGH PEAK ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
QUICK REACH HOLDINGS LIMITED ECCLES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM 4 INTERNATIONAL LIMITED MILTON KEYNES In... SMALL 74100 - specialised design activities
DG RETAIL AND BRAND CATEGORY SOLUTIONS LTD SOWERBY BRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INDEPENDENT RETAIL DESIGN GROUP LIMITED WHALEY BRIDGE ENGLAND Active SMALL 74100 - specialised design activities
QUANTUM 4 CREATE LIMITED WHALEY BRIDGE ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
DN PROJECT 1 LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
MCKEEVER & PARTNERS HOLDING COMPANY LIMITED CLAUDY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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