QUANTUM HOLDING FINCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUANTUM HOLDING FINCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTUM HOLDING FINCO LIMITED was incorporated 4 years ago on 01/07/2019 and has the registered number: 12077487. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
QUANTUM HOLDING FINCO LIMITED was incorporated 4 years ago on 01/07/2019 and has the registered number: 12077487. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
QUANTUM HOLDING FINCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
EQUITABLE HOUSE
LONDON
EC4R 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WILMOT | Jun 1973 | British | Director | 2019-10-03 | CURRENT |
ANBU GANAPATHI MUPPIDATHI | Jul 1967 | American | Director | 2021-09-01 | CURRENT |
MR CHARLES HENRY WELHAM | Jan 1988 | British | Director | 2019-07-01 UNTIL 2019-10-03 | RESIGNED |
XAVIER JEAN ROBERT | Mar 1971 | French | Director | 2019-07-01 UNTIL 2019-10-03 | RESIGNED |
MR NORMAN LE JEAN MERRITT JR | Aug 1960 | American | Director | 2019-10-03 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quantum Holding Topco Limited | 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |