Menna Overview
Here’s a quick overview of QUANTA EPC HOLDINGS LIMITED 👀 — a Cramlington, Tyne And Wear based business that started in 2022.
QUANTA EPC HOLDINGS LIMITED
- Company statusactive
- Company No14080791
- Age4 years 6 months Incorporated 3 May 2022
- Officers3
Address
2 Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, NE23 7RZ, United Kingdom
QUANTA EPC HOLDINGS LIMITED is an active company incorporated on 3 May 2022 and based in Cramlington, Tyne And Wear, United Kingdom. The company was registered 4 years ago.
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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 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
3 Months Ago on 25 Aug 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 02 Jun 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Resolution
2 Years Ago on 29 Oct 2024
Resolution
2 Years Ago on 21 Oct 2024
Memorandum Articles
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2024
Resolution
2 Years Ago on 07 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Capital Allotment Shares
3 Years Ago on 01 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIDAY, Daniel Jonathan | director | Dec 1985 | 19 Feb 2023 |
| LEES, Nigel Stephen | director | Nov 1970 | 22 Sept 2023 |
| PUNTIS, Graham | director | Jun 1969 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas James Oates | Sep 1976 | 05 Aug 2022 |
| Mrs Maxine Oates | Nov 1978 | 05 Aug 2022 |
| Foresight Regional Investment Iv Lp | 05 Aug 2022 | |
| Muckle Director Limited | 03 May 2022 |
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Here’s a quick overview of QUANTA EPC HOLDINGS LIMITED 👀 — a Cramlington, Tyne And Wear based business that started in 2022.