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 - LONDON

This company is listed in the following categories:
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

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