QUINTICA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08196802 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2012 |
| Age | 11 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
QUINTICA HOLDINGS LIMITED is an active private limited company with number 08196802. It was incorporated 11 years, 9 months, 18 days ago, on 30 August 2012. The company address is 2 Stone Buildings 2 Stone Buildings, London, WC2A 3TH, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mr Athanasios Missaikos
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Anthony Earley
Appointment date: 2021-06-28
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-13
Officer name: Sean Richard Joubert
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Sean Richard Joubert
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Bernard Buchel
Termination date: 2016-03-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Cawood
Appointment date: 2016-03-04
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
New address: 2 Stone Buildings Lincoln's Inn London WC2A 3th
Old address: 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England
Change date: 2016-03-10
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-04
Officer name: Mark Pritchard Williams
Documents
Accounts with accounts type full
Date: 07 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 23 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Address
Type: AD01
New address: 1 Barnes Wallis Road Fareham Hampshire PO15 5UA
Change date: 2015-12-14
Old address: Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Bernard Buchel
Change date: 2014-04-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Appoint person director company with name date
Date: 07 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Pritchard Williams
Appointment date: 2015-05-29
Documents
Termination director company with name termination date
Date: 07 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Moorse
Termination date: 2015-05-29
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Simon Terry
Termination date: 2014-11-25
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Legacy
Date: 14 Oct 2014
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Documents
Legacy
Date: 14 Oct 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Documents
Legacy
Date: 14 Oct 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13
Documents
Gazette filings brought up to date
Date: 04 Oct 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 30 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-30
Documents
Change person director company with change date
Date: 03 Sep 2014
Action Date: 23 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laurence Moorse
Change date: 2014-08-23
Documents
Change account reference date company previous extended
Date: 27 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 30 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-30
Documents
Termination director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Baker
Documents
Legacy
Date: 04 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 01 Mar 2013
Action Date: 01 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-01
Old address: Quob Park Titchfield Lane Wickham Fareham PO17 5PG United Kingdom
Documents
Appoint person director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Frank Osburn
Documents
Appoint person director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Bernard Buchel
Documents
Appoint person director company with name
Date: 05 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Elizabeth Baker
Documents
Certificate change of name company
Date: 03 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quindell business services LIMITED\certificate issued on 03/09/12
Documents
Change of name notice
Date: 03 Sep 2012
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
ST ANN'S HOUSE,KINGS LYNN,PE30 1LT
| Number: | 06630351 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLACKBURN DESIGN SERVICES LIMITED
BRULIMAR HOUSE,MIDDLETON,M24 2LX
| Number: | 08764219 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,HORNCHURCH,RM11 1RS
| Number: | 09518260 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 3, CHATSWORTH HOUSE PRIME BUSINESS CENTRE,DERBY,DE21 7SR
| Number: | 09217942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1B CHIPCHASE COURT,SEAHAM,SR7 0PP
| Number: | 09668985 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPIRIT COMMERCIAL PROPERTY LIMITED
550 VALLEY ROAD, BASFORD,NOTTINGHAMSHIRE,NG5 1JJ
| Number: | 02975371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |