QUANTUM HOLDING MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUM HOLDING MIDCO 1 LIMITED
COMPANY NUMBER
12077562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/07/2019
(5 years and 5 months old)
WEBSITE
http://nccgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AF
95 Wigmore Street
London
W1U 1FB
Equitable House
47 King William Street
LONDON
EC4R 9AF
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 HOLDING FINCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUANTUM HOLDING MIDCO 1 LIMITED?
Purchase the company report or an
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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 |
Credit Health History
Want to learn more about QUANTUM HOLDING MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM HOLDING MIDCO 1 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 |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 48 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Mar 1971 |
Resigned | Director |
Current: 31 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM HOLDING TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING FINCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| QUANTUM HOLDING UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| JUPITER TOPCO LIMITED | Company is dissolved | View Report |
| JUPITER MIDCO 1 LIMITED | Company is dissolved | View Report |
| JUPITER MIDCO 2 LIMITED | Company is dissolved | View Report |
| JUPITER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EXPERIOR GROUP LIMITED | Company is dissolved | View Report |
| EXPERIOR LTD | Company is dissolved | View Report |
| QUALITEST UK 4 LIMITED | Company is dissolved | View Report |
| Q ANALYSTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Anbu Ganapathi Muppidathi (928724593) Appointed |
| 23/09/2021 | New Board Member Anbu Ganapathi Muppidathi (928724593) Appointed |
| 23/09/2021 | New Board Member Anbu Ganapathi Muppidathi (928724593) Appointed |
| 17/09/2021 | New Board Member Anbu Ganapathi Muppidathi (928727955) Appointed |
| 15/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 28/10/2019 | Norman Le Jean Merritt Jr (926349280) has left the board |
| 28/10/2019 | New Board Member Norman Le Jean Merritt Jr (926349186) Appointed |
| 21/10/2019 | New Board Member Norman Le Jean Merritt Jr (926349280) Appointed |
| 21/10/2019 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 21/10/2019 | Charles Henry Welham (926000335) has left the board |
| 21/10/2019 | Xavier Jean Robert (920612456) has left the board |
| 21/10/2019 | Change in Reg. Office |
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