Menna Overview
Here’s a quick overview of THE QUANTA GROUP (HOLDINGS) LIMITED 👀 — a Bath, Somerset based business that started in 2008.
THE QUANTA GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No06466707
- Age18 years 6 months Incorporated 8 January 2008
- Officers8
Address
Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
THE QUANTA GROUP (HOLDINGS) LIMITED is an active company incorporated on 8 January 2008 and based in Bath, Somerset. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Second Filing Of Director Termination With Name
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Statement Of Companys Objects
1 Year Ago on 27 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COXELL, Graham Peter | director | Dec 1969 | 09 Jun 2025 |
| DALE, Jane Elizabeth | director | Feb 1960 | 29 Apr 2021 |
| DE MOOR, Graeme | director | Apr 1979 | 03 Dec 2025 |
| MASSEY, Robert | director | Nov 1985 | 29 Apr 2021 |
| MILL, Patrick John | director | Aug 1967 | 29 Apr 2021 |
| PRUTEANU, George-Cristian | director | Dec 1992 | 09 Jun 2025 |
| SWART, Martina | director | May 1972 | 23 Nov 2023 |
| WINLOW, Mark | director | Apr 1962 | 29 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Stanley Burton | Feb 1965 | 25 Oct 2022 |
| Alvarium Re Limited | 29 Apr 2021 | |
| Mr William George Vasilieff | Jun 1955 | 06 Apr 2016 |
| Mr David John George Royds | May 1960 | 06 Apr 2016 |
| Sir Anthony Brian Cleaver | Apr 1938 | 06 Apr 2016 |
| Mr Timothy Philip Levy | Jun 1969 | 06 Apr 2016 |
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Here’s a quick overview of THE QUANTA GROUP (HOLDINGS) LIMITED 👀 — a Bath, Somerset based business that started in 2008.