QUILTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUILTER HOLDINGS LIMITED
COMPANY NUMBER
01606702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/1982
(42 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/09/2014
08/06/2021
OLD MUTUAL WEALTH HOLDINGS LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 08081712626
TPS: No
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER PLC | Active - Accounts Filed | View Report |
| QUILTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENROSE TOPCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | Andrew Stephen Tuddenham (917124956) has left the board |
Credit Risk Overview
Want to learn more about QUILTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2010 - Present (14 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 106 |
View Report |
|
08/11/2011 - Present (13years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
QUILTER COSEC SERVICES LIMITED 29/09/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | Andrew Stephen Tuddenham (917124956) has left the board |
| 11/10/2023 | New Board Member Adrian Fisher (931449794) Appointed |
| 27/08/2023 | New Accounts filed |
| 21/06/2023 | Maura Sullivan (925715142) has left the board |
| 21/06/2023 | New Board Member Louise Hannah Williams (927591961) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/06/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/04/2019 | Lynzi Harrison (917471198) has left the board |
| 27/03/2019 | New Board Member John Mitchell (925672931) Appointed |
| 26/03/2019 | New Board Member Andrea Marie Waters (920649377) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | OMW COSEC SERVICES LIMITED (923878446) has left the board |
| 25/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 18/10/2017 | New Accounts filed |
| 11/10/2017 | Dean Leonard Clarke (918648503) has left the board |
| 11/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923878446) Appointed |
| 04/12/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 14/10/2014 | Change in Reg. Office |
| 24/09/2014 | Change in Reg. Office |
| 04/04/2014 | Sarah Louise Davey (918648454) has left the board |
| 03/04/2014 | Duncan John Lane Eardley (917525127) has left the board |
| 03/04/2014 | New Company Secretary Sarah Louise Davey (918648454) Appointed |
| 03/04/2014 | New Company Secretary Dean Leonard Clarke (918648503) Appointed |
| 25/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 28/01/2013 | New Company Secretary Duncan John Lane Eardley (917525127) Appointed |
| 28/01/2013 | Penelope Ann McKelvey (905933406) has left the board |
| 08/01/2013 | New Board Member Lynzi Harrison (917471198) Appointed |
| 17/12/2012 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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