Menna Overview
Here’s a quick overview of QUANTUM HOLDINGS LTD 👀 — a Harrogate, North Yorkshire based business that started in 1992.
QUANTUM HOLDINGS LTD
- Company statusactive
- Company No02706755
- Age34 years 3 months Incorporated 14 April 1992
- Officers3
Address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
QUANTUM HOLDINGS LTD is an active company incorporated on 14 April 1992 and based in Harrogate, North Yorkshire. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jan 2023
Resolution
4 Years Ago on 05 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Mary Elizabeth | secretary | 14 Apr 1992 | |
| SIMPSON, James Edward | director | Nov 1944 | 14 Apr 1992 |
| SIMPSON, Mary Elizabeth | director | Apr 1946 | 14 Apr 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quantum Eot Limited | 23 Jun 2022 | |
| Mr James Edward Simpson | Nov 1944 | 06 Apr 2016 |
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
QUANTUM PRECISION LLP
SIMPSON, Mary Elizabeth, SIMPSON, James Edward are mutual persons.
QUANTUM EOT LIMITED
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of QUANTUM HOLDINGS LTD 👀 — a Harrogate, North Yorkshire based business that started in 1992.