QUANTUM HOUSE HOLDINGS LIMITED
In Liquidation
General Information
NAME
QUANTUM HOUSE HOLDINGS LIMITED
COMPANY NUMBER
08727564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2013
(11 years and 2 months old)
WEBSITE
www.wigstonpaper.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/10/2013
29/06/2018
QUANTUM HOUSE HOLDINGS
READING
RG1 2AN
Jubilee House
Whitwick Business Park
Stenson Road
Coalville, Leicestershire
LE67 4NA
Telephone: 88175227
K/O Kre Corporate Recovery Limit
The Aquarium
Reading
RG1 2AN
RG1 2AN
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 |
|---|---|---|
| QUANTUM HOUSE HOLDINGS LIMITED | In Liquidation | View Report |
| INNOTECH DIGITAL & DISPLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Ruth Elizabeth Walker (901742288) has left the board |
| 17/10/2024 | Katherine Joy Walker (918872578) has left the board |
| 17/10/2024 | Caroline Frances Walker (918872554) has left the board |
Credit Risk Overview
Want to learn more about QUANTUM HOUSE 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 QUANTUM HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM HOUSE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2013 - Present (11 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
14/05/2014 - Present (10 years and 7 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM HOUSE HOLDINGS LIMITED | In Liquidation | View Report |
| INNOTECH DIGITAL & DISPLAY LIMITED | Active - Accounts Filed | View Report |
| STERIMAX GLOBAL LIMITED | Active - Accounts Filed | View Report |
| WIGSTON PAPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Ruth Elizabeth Walker (901742288) has left the board |
| 17/10/2024 | Katherine Joy Walker (918872578) has left the board |
| 17/10/2024 | Caroline Frances Walker (918872554) has left the board |
| 17/10/2024 | Edith Rose Walker (918872538) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/09/2017 | Ruth Elizabeth Walker (918872518) has left the board |
| 18/09/2017 | New Board Member Ruth Elizabeth Walker (901742288) Appointed |
| 14/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 24/06/2014 | New Board Member Edith Rose Walker (918872538) Appointed |
| 24/06/2014 | New Board Member Katherine Joy Walker (918872578) Appointed |
| 24/06/2014 | New Board Member Caroline Frances Walker (918872554) Appointed |
| 24/06/2014 | New Board Member Ruth Elizabeth Walker (918872518) Appointed |
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