Menna Overview
Here’s a quick overview of QUANTUM BASE HOLDINGS PLC 👀 — a Stockport, Cheshire based business that started in 2020.
QUANTUM BASE HOLDINGS PLC
- Company statusactive
- Company No12502915
- Age5 years 5 months Incorporated 6 March 2020
- Officers8
Address
Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom
QUANTUM BASE HOLDINGS PLC is an active company incorporated on 6 March 2020 and based in Stockport, Cheshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
3 Months Ago on 20 May 2025
Capital Allotment Shares
3 Months Ago on 20 May 2025
Notification Of A Person With Significant Control Statement
3 Months Ago on 19 May 2025
Cessation Of A Person With Significant Control
3 Months Ago on 19 May 2025
Cessation Of A Person With Significant Control
3 Months Ago on 19 May 2025
Change Person Director Company With Change Date
3 Months Ago on 16 May 2025
Move Registers To Sail Company With New Address
3 Months Ago on 16 May 2025
Change Sail Address Company With New Address
3 Months Ago on 16 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 30 Apr 2025
Capital Alter Shares Subdivision
4 Months Ago on 17 Apr 2025
Resolution
4 Months Ago on 10 Apr 2025
Resolution
4 Months Ago on 10 Apr 2025
Resolution
4 Months Ago on 10 Apr 2025
Capital Alter Shares Subdivision
4 Months Ago on 10 Apr 2025
Resolution
4 Months Ago on 10 Apr 2025
Memorandum Articles
4 Months Ago on 10 Apr 2025
Capital Name Of Class Of Shares
4 Months Ago on 09 Apr 2025
Capital Name Of Class Of Shares
4 Months Ago on 09 Apr 2025
Capital Variation Of Rights Attached To Shares
4 Months Ago on 09 Apr 2025
Capital Variation Of Rights Attached To Shares
4 Months Ago on 09 Apr 2025
Capital Allotment Shares
4 Months Ago on 04 Apr 2025
Capital Allotment Shares
4 Months Ago on 03 Apr 2025
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 31 Dec 9999 | |
| BROADBENT, David Edward Spencer | director | Dec 1968 | 04 Apr 2025 |
| COLLINS, Adrian | director | May 1954 | 04 Apr 2025 |
| FAHY, Mark Joseph | director | Jan 1973 | 13 Feb 2024 |
| SPEED, Phillip | director | Oct 1967 | 28 Jul 2025 |
| TARLETON, Lucy Constance | director | Dec 1977 | 04 Apr 2025 |
| TAYLOR, Thomas Robert | director | Dec 1986 | 05 Sept 2024 |
| YOUNG, Robert James, Dr | director | Mar 1980 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Robert James Young | Mar 1980 | 10 Mar 2020 |
| Mr Phillip Speed | Oct 1967 | 06 Mar 2020 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of QUANTUM BASE HOLDINGS PLC 👀 — a Stockport, Cheshire based business that started in 2020.