Menna Overview
Here’s a quick overview of QUADIENT HOLDINGS UK LIMITED 👀 — a London based business that started in 1991.
QUADIENT HOLDINGS UK LIMITED
- Company statusactive
- Company No02670823
- Age34 years 7 months Incorporated 12 December 1991
- Officers3
Address
3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW, England
QUADIENT HOLDINGS UK LIMITED is an active company incorporated on 12 December 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Move Registers To Sail Company With New Address
2 Years Ago on 31 May 2024
Change Sail Address Company With New Address
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Resolution
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAITER, Ralitza Dimitrova | secretary | 30 Aug 2021 | |
| DU PASSAGE, Laurent | director | Dec 1985 | 30 Aug 2021 |
| GROOM, Duncan | director | Apr 1972 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Adrian Stone | Jun 1960 | 03 Dec 2016 |
| Mr Paul Richard Puxty | Aug 1967 | 03 Dec 2016 |
| Mr Denis Thiery | Jun 1955 | 03 Dec 2016 |
| Quadient S A | 06 Apr 2016 |
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Here’s a quick overview of QUADIENT HOLDINGS UK LIMITED 👀 — a London based business that started in 1991.