QUAD UK TOPCO LIMITED - RUDDINGTON, NOTTINGHAM
Company Profile | Company Filings |
Overview
QUAD UK TOPCO LIMITED is a Private Limited Company from RUDDINGTON, NOTTINGHAM ENGLAND and has the status: Active.
QUAD UK TOPCO LIMITED was incorporated 4 years ago on 31/07/2019 and has the registered number: 12130308. The accounts status is GROUP and accounts are next due on 30/09/2024.
QUAD UK TOPCO LIMITED was incorporated 4 years ago on 31/07/2019 and has the registered number: 12130308. The accounts status is GROUP and accounts are next due on 30/09/2024.
QUAD UK TOPCO LIMITED - RUDDINGTON, NOTTINGHAM
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
C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE, MERE WAY
RUDDINGTON, NOTTINGHAM
NG11 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIERRY ANDRE VAN NIEUWENHOVE | Mar 1973 | Belgian | Director | 2023-10-16 | CURRENT |
MR IAN DERMOT SHOTT | Feb 1957 | British | Director | 2023-03-15 | CURRENT |
MR DIMITRIOS TZIVELIS | Sep 1982 | Greek | Director | 2022-01-17 | CURRENT |
MR DESMOND KENNETH NEIL GLASS | Nov 1969 | Irish | Director | 2022-05-05 | CURRENT |
HENRY MINELLO | Dec 1974 | American | Director | 2022-01-17 | CURRENT |
MR WAYNE MAYLOR HEWETT | Oct 1964 | American | Director | 2023-09-26 | CURRENT |
DOMITILLE MARIE ELISABETH DE VIENNE | Dec 1985 | British,French | Director | 2023-09-26 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-07-31 UNTIL 2019-10-22 | RESIGNED | ||
MUBASHER AHMAD SHEIKH | Feb 1971 | British | Director | 2019-10-22 UNTIL 2020-07-02 | RESIGNED |
MR. GORDON CAMERON | Secretary | 2019-10-22 UNTIL 2022-05-05 | RESIGNED | ||
MR GORDON CAMERON | Mar 1966 | British | Director | 2019-10-01 UNTIL 2022-05-05 | RESIGNED |
MR GREGORY SAHAK PETROS | Jul 1987 | British | Director | 2019-07-31 UNTIL 2021-11-12 | RESIGNED |
MR FLORIAN DOMINIK KREUZER | Sep 1980 | German | Director | 2020-07-02 UNTIL 2022-01-17 | RESIGNED |
KASPER GYLDENVANG | Mar 1992 | Danish | Director | 2021-11-12 UNTIL 2023-09-26 | RESIGNED |
SILVIA CARLA CHIARA OTERI | May 1971 | Italian | Director | 2020-07-02 UNTIL 2023-08-03 | RESIGNED |
MR CLAES JOHAN ROBERT GLASSELL | Apr 1951 | Swedish | Director | 2019-10-22 UNTIL 2023-09-26 | RESIGNED |
DR MARK EGERTON | Dec 1963 | British | Director | 2019-10-01 UNTIL 2023-10-16 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2019-07-31 UNTIL 2019-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sixplatform Ix Limited | 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |