Quantum House Holdings Limited
Company Profile
dissolved
Quantum House Holdings Limited
08727564•Private Limited With Share Capital
K/O Kre Corporate Recovery Limit, The Aquarium, Reading, RG12AN
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Incorporated
10/10/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Quantum House Holdings Limited (08727564) is a private limited with share capital incorporated on 10/10/2013 (12 years old) and registered in reading, RG12AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 10/10/2013
RG12AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Capital Cancellation Shares
Category:Capital
Date:07-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2018
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:29-06-2018
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:29-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:29-06-2018
Resolution
Category:Resolution
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Capital Allotment New Class Of Shares
Category:Capital
Date:02-08-2017
Resolution
Category:Resolution
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Resolution
Category:Resolution
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2015
Resolution
Category:Resolution
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Incorporation Company
Category:Incorporation
Date:10-10-2013
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2024
Filing Date23/08/2023
Latest Accounts31/12/2022
Trading Addresses
Jubilee House, Whitwick Business Park, Stenson Road, Coalville, Leicestershire, LE674NA
K/O Kre Corporate Recovery Limit, The Aquarium, Reading, Rg1 2An, RG12ANRegistered
Related Companies
10
Contact
K/O Kre Corporate Recovery Limit, The Aquarium, Reading, RG12AN