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QUANTUM 4 (HOLDINGS) LIMITED - 15 The Point, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 07880916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 The Point
- Rockingham Road
- Market Harborough
- Leicestershire
- LE16 7QU
- United Kingdom 15 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom UK
Management
- Managing Directors
- MCKEEVER, Ivan Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-14
- Age Of Company 2011-12-14 12 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr James Kennaugh
- -
- -
- Independent Retail Design Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INDEPENDENT RETAIL DESIGN GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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QUANTUM 4 (HOLDINGS) LIMITED Company Description
- QUANTUM 4 (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07880916. Its current trading status is "live". It was registered 2011-12-14. It was previously called INDEPENDENT RETAIL DESIGN GROUP LIMITED. It has declared SIC or NACE codes as "74100". It has 1 director It can be contacted at 15 The Point .
Get QUANTUM 4 (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantum 4 (Holdings) Limited - 15 The Point, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
- 2011-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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change-person-director-company-with-change-date (2023-04-24) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-20) - AA
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confirmation-statement-with-no-updates (2022-12-24) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-02) - MR04
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cessation-of-a-person-with-significant-control (2021-02-15) - PSC07
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notification-of-a-person-with-significant-control (2021-02-15) - PSC02
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confirmation-statement-with-updates (2021-02-15) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-small (2021-02-21) - AA
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
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accounts-with-accounts-type-small (2021-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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resolution (2021-07-20) - RESOLUTIONS
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memorandum-articles (2021-07-20) - MA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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mortgage-satisfy-charge-full (2021-06-24) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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capital-allotment-shares (2020-01-27) - SH01
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resolution (2020-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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resolution (2020-10-13) - RESOLUTIONS
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resolution (2020-01-28) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-small (2019-12-17) - AA
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mortgage-satisfy-charge-full (2019-11-19) - MR04
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resolution (2019-07-04) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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change-person-secretary-company-with-change-date (2016-01-08) - CH03
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accounts-with-accounts-type-small (2016-01-08) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-10-23) - SH10
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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change-account-reference-date-company-current-extended (2013-01-25) - AA01
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resolution (2013-10-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-23) - SH08
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accounts-with-accounts-type-small (2013-09-18) - AA
keyboard_arrow_right 2012
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resolution (2012-09-04) - RESOLUTIONS
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resolution (2012-08-03) - RESOLUTIONS
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change-of-name-notice (2012-08-03) - CONNOT
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legacy (2012-07-11) - MG01
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resolution (2012-07-10) - RESOLUTIONS
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change-of-name-notice (2012-07-10) - CONNOT
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capital-allotment-shares (2012-07-06) - SH01
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certificate-change-of-name-company (2012-08-22) - CERTNM
keyboard_arrow_right 2011
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incorporation-company (2011-12-14) - NEWINC