Quantum Holding Uk Bidco Limited

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Quantum Holding Uk Bidco Limited

12077725Private Limited With Share Capital

Equitable House, 47 King William Street, London, EC4R9AF
Incorporated

01/07/2019

Company Age

7 years

Directors

2

Employees

5

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Quantum Holding Uk Bidco Limited (12077725) is a private limited with share capital incorporated on 01/07/2019 (7 years old) and registered in london, EC4R9AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/07/2019
EC4R9AF
5 employees

Financial Overview

Total Assets

£508.21M

Liabilities

£522.30M

Net Assets

£-14.09M

Turnover

£4.89M

Cash

£6.97M

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Legacy
Category:Accounts
Date:15-11-2022
Legacy
Category:Other
Date:15-11-2022
Legacy
Category:Other
Date:15-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Legacy
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2020
Legacy
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:26-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2019
Incorporation Company
Category:Incorporation
Date:01-07-2019

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023

Trading Addresses

Equitable House, 47 King William Street, London, EC4R9AFRegistered

Contact

Equitable House, 47 King William Street, London, EC4R9AF