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 - RUDDINGTON, NOTTINGHAM

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

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

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