QUAD UK MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
QUAD UK MIDCO 1 LIMITED
COMPANY NUMBER
12098477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RUDDINGTON, NOTTINGHAM
NG11 6JS
c/o Quotient Sciences Limited
Trent House, Mere Way
Ruddington, Nottingham
NG11 6JS
NG11 6JS
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 |
|---|---|---|
| QUAD UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUAD UK MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| QUAD UK MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 20/10/2023 | Mark Egerton (918369109) has left the board |
Credit Risk Overview
Want to learn more about QUAD UK MIDCO 1 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 QUAD UK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAD UK 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 |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 5 months) Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/07/2019 - Present (5 years and 5 months) Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 71 |
View Report |
|
11/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 514 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 20/10/2023 | Mark Egerton (918369109) has left the board |
| 19/10/2023 | New Board Member Thierry Andre Van Nieuwenhove (931480882) Appointed |
| 08/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | Gordon Cameron (926399626) has left the board |
| 24/05/2022 | Gordon Cameron (926383589) has left the board |
| 24/05/2022 | New Board Member Desmond Kenneth Neil Glass (909414539) Appointed |
| 29/06/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 07/11/2019 | Gordon Cameron (926383799) has left the board |
| 07/11/2019 | New Board Member Gordon Cameron (926383589) Appointed |
| 06/11/2019 | New Company Secretary Gordon Cameron (926399626) Appointed |
| 31/10/2019 | New Board Member Gordon Cameron (926383799) Appointed |
| 30/10/2019 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 30/10/2019 | Gregory Sahak Petros (926040028) has left the board |
| 30/10/2019 | Paul Richard Armstrong (917853857) has left the board |
| 30/10/2019 | New Board Member Mark Egerton (918369109) Appointed |
| 30/10/2019 | Change in Reg. Office |
| 22/07/2019 | ALTER DOMUS (UK) LIMITED (926040027) has left the board |
| 22/07/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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