QUINTAIN (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
QUINTAIN (HOLDINGS) LIMITED
COMPANY NUMBER
04910856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/09/2003
(21 years and 1 months old)
WEBSITE
www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/03/2004
18/06/2004
NEATHOUSE PLACE (NO.1) LIMITED
View all previous names
LONDON
W1W 5QZ
Telephone: 02032192200
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
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 |
|---|---|---|
| QUINTAIN LIMITED | Active - Accounts Filed | View Report |
| QUINTAIN (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CHESTERFIELD PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 03/05/2024 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 08/02/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
Credit Risk Overview
Want to learn more about QUINTAIN (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 QUINTAIN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTAIN (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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
Born in Feb 1952 |
Resigned | Secretary |
Current: 0 Past: 267 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 5 Past: 412 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 03/05/2024 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 08/02/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 08/02/2024 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 04/01/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 04/01/2024 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | Philip Simon Slavin (926720600) has left the board |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720600) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 11/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 25/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 25/01/2017 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 07/01/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 12/10/2016 | Sandra Judith Odell (917534085) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587918) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 07/07/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 01/06/2015 | Daniel Mark Greenslade (919650499) has left the board |
| 13/04/2015 | New Board Member Daniel Mark Greenslade (919650499) Appointed |
| 09/04/2015 | Richard James Stearn (909405080) has left the board |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 06/08/2014 | Susan Elizabeth Dixon (909000799) has left the board |
| 06/08/2014 | New Company Secretary Sandra Judith Odell (917534085) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 08/01/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 05/11/2012 | Rebecca Jane Worthington (913049317) has left the board |
| 16/10/2012 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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