QUAD UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
QUAD UK TOPCO LIMITED
COMPANY NUMBER
12130308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2019
(5 years and 3 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 |
|---|---|---|
| SIXPLATFORM IX LIMITED | Active - Accounts Filed | View Report |
| QUAD UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUAD UK MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 06/12/2023 | Mark Egerton (918369109) has left the board |
Credit Risk Overview
Want to learn more about QUAD UK TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAD UK TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2022 - Present (2 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Domitille Marie Elisabeth De Vienne 26/09/2023 - Present (1 years and 1 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 06/12/2023 | Mark Egerton (918369109) has left the board |
| 20/10/2023 | New Board Member Thierry Andre Van Nieuwenhove (931485675) Appointed |
| 05/10/2023 | New Board Member Domitille Marie Elisabeth De Vienne (931423616) Appointed |
| 04/10/2023 | Kasper Gyldenvang (928947470) has left the board |
| 04/10/2023 | Claes Johan Robert Glassell (926399022) has left the board |
| 04/10/2023 | New Board Member Wayne Maylor Hewett (931419473) Appointed |
| 09/09/2023 | New Accounts filed |
| 08/08/2023 | Silvia Carla Chiara Oteri (926826491) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Ian Dermot Shott (930675309) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | Gordon Cameron (926401627) has left the board |
| 09/05/2022 | Gordon Cameron (926341800) has left the board |
| 09/05/2022 | New Board Member Desmond Kenneth Neil Glass (909414539) Appointed |
| 24/01/2022 | Florian Dominik Kreuzer (926403643) has left the board |
| 24/01/2022 | New Board Member Dimitrios Tzivelis (926877741) Appointed |
| 24/01/2022 | New Board Member Henry Minello (929163203) Appointed |
| 17/11/2021 | New Board Member Kasper Gyldenvang (928947470) Appointed |
| 17/11/2021 | Gregory Sahak Petros (926040028) has left the board |
| 27/06/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | Mubasher Ahmad Sheikh (919083253) has left the board |
| 08/07/2020 | New Board Member Silvia Carla Chiara Oteri (926826491) Appointed |
| 08/07/2020 | New Board Member Florian Dominik Kreuzer (926403643) Appointed |
| 08/07/2020 | Mubasher Ahmad Sheikh (919083253) has left the board |
| 08/07/2020 | New Board Member Silvia Carla Chiara Oteri (926826491) Appointed |
| 08/07/2020 | New Board Member Florian Dominik Kreuzer (926403643) Appointed |
| 19/11/2019 | Change in Reg. Office |
| 12/11/2019 | New Board Member Mubasher Ahmad Sheikh (919083253) Appointed |
| 12/11/2019 | Mubasher Ahmad Sheikh (926399031) has left the board |
| 06/11/2019 | New Company Secretary Gordon Cameron (926401627) Appointed |
| 05/11/2019 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 05/11/2019 | Paul Richard Armstrong (917853857) has left the board |
| 05/11/2019 | New Board Member Mubasher Ahmad Sheikh (926399031) Appointed |
| 05/11/2019 | New Board Member Claes Johan Robert Glassell (926399022) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 23/10/2019 | Mark Egerton (926338572) has left the board |
| 23/10/2019 | New Board Member Mark Egerton (918369109) Appointed |
| 18/10/2019 | New Board Member Gordon Cameron (926341800) Appointed |
| 16/10/2019 | New Board Member Mark Egerton (926338572) Appointed |
| 09/08/2019 | ALTER DOMUS (UK) LIMITED (926099012) has left the board |
| 09/08/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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