About

Registered Number: 09435188
Date of Incorporation: 11/02/2015 (4 years and 5 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP,

 

Quantum International Holdings Ltd was founded on 11 February 2015 and has its registered office in Stevenage in Herts, it's status is listed as "Active". Newman, James, Walters, Jamie Robert are the current directors of the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jamie Robert Walters/
1976-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Newman/
1979-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 22 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 22 February 2018
SH01 - Return of Allotment of shares 19 September 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 09 June 2016
AA01 - Change of accounting reference date 09 June 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 18 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 September 2015
SH01 - Return of Allotment of shares 19 May 2015
AP01 - Appointment of director 19 May 2015
NEWINC - New incorporation documents 11 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.