The Quanta Group (Holdings) Limited
Company Profile
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MediumThe Quanta Group (holdings) Limited
06466707•Private Limited With Share Capital
2Nd Floor, Royal Mead, Railway Place, Bath, BA11SR
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Incorporated
08/01/2008
Company Age
18 years
Directors
9
Employees
307
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
The Quanta Group (holdings) Limited (06466707) is a private limited with share capital incorporated on 08/01/2008 (18 years old) and registered in bath, BA11SR. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 08/01/2008
BA11SR
307 employees
Financial Overview
Total Assets
£47.38M
Liabilities
£34.46M
Net Assets
£12.92M
Turnover
£39.18M
Cash
£12.08M
Key Metrics
307
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2026
Legacy
Category:Miscellaneous
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:16-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Royal Mead, Railway Place, Bath, Ba1 1Sr, BA11SRRegistered
Related Companies
10
Contact
03456808000client.services@novia-financial.co.ukcompliance@novia-financial.co.ukinfo@novia-financial.co.ukjobs@novia-financial.co.ukthequantagroup.com
2Nd Floor, Royal Mead, Railway Place, Bath, BA11SR