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QUADIENT HOLDINGS UK LIMITED
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QUADIENT HOLDINGS UK LIMITED: Filings

    • Overview

    Company NameQUADIENT HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02670823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUADIENT HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Lyudmyla Zhuk as a director on Dec 17, 2025

    		2 pagesAP01

    Termination of appointment of Laurent Du Passage as a director on Dec 17, 2025

    		1 pagesTM01

    Full accounts made up to Jan 31, 2025

    		29 pagesAA

    Second filing of Confirmation Statement dated Dec 03, 2024

    		3 pagesRP04CS01

    Full accounts made up to Jan 31, 2024

    		28 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 03, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 28, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 28/08/2025.

    Full accounts made up to Jan 31, 2023

    		28 pagesAA

    Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ

    		1 pagesAD03

    Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ

    		1 pagesAD02

    Termination of appointment of Gregory Adam as a director on Feb 29, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2022

    		29 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2021

    		28 pagesAA

    Appointment of Ms Ralitza Dimitrova Vaiter as a secretary on Aug 30, 2021

    		2 pagesAP03

    Termination of appointment of Gregory Adam as a secretary on Aug 30, 2021

    		1 pagesTM02

    Appointment of Mr Laurent Du Passage as a director on Aug 30, 2021

    		2 pagesAP01

    Termination of appointment of Jean Francois Labadie as a director on Mar 03, 2021

    		1 pagesTM01

    Change of details for Neopost Sa as a person with significant control on Jul 06, 2020

    		2 pagesPSC05

    Full accounts made up to Jan 31, 2020

    		23 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2021

    		RES15
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0