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QUINTAIN (HOLDINGS) LIMITED

QUINTAIN (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameQUINTAIN (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04910856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUINTAIN (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QUINTAIN (HOLDINGS) LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINTAIN (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEATHOUSE PLACE (NO.1) LIMITEDMar 25, 2004Mar 25, 2004
    IBIS (859) LIMITEDSep 24, 2003Sep 24, 2003

    What are the latest accounts for QUINTAIN (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for QUINTAIN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 049108560002 in full

    		1 pagesMR04

    Satisfaction of charge 049108560001 in full

    		1 pagesMR04

    Satisfaction of charge 049108560003 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2022 with updates

    		5 pagesCS01

    Statement of capital on Dec 24, 2021

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 049108560002

    		1 pagesMR05

    Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    **Part of the property or undertaking has been released from charge ** 049108560001

    		2 pagesMR05

    Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020

    		1 pagesTM01

    Registration of charge 049108560003, created on Dec 17, 2020

    		71 pagesMR01

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of QUINTAIN (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Secretary
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		215879180001
    SAUNDERS, James Michael Edward
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		EnglandBritish192568400002
    SLAVIN, Philip Simon
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		EnglandBritish267205160002
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		British90007990001
    EASTWOOD, Charlotte Ind
    16 Edna Street
    SW11 3DP London
    		Secretary
    16 Edna Street
    SW11 3DP London
    		British50099790003
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		175340850001
    DECHERT SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    		78403190002
    CARTER, Simon Geoffrey
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish184444990001
    DODD, Angus Alexander
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		EnglandBritish201606390001
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    		Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    		United KingdomAustralian94124780001
    GAVAGHAN, David Nicholas
    16 Grosvenor Street
    London
    W1K 4QF
    		Director
    16 Grosvenor Street
    London
    W1K 4QF
    		United KingdomBritish151855940001
    GREENSLADE, Daniel Mark
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish196504990001
    HAMILTON STUBBER, James Robert
    1 The Regency
    Hide Place
    SW1P 4HD London
    		Director
    1 The Regency
    Hide Place
    SW1P 4HD London
    		United KingdomBritish84913850002
    JAMES, Maxwell David Shaw
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish164108510003
    JENKINS, Michael Ben
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		United KingdomBritish221017630001
    SHATTOCK, Nicholas Simon Keith
    1 Court Lane
    Dulwich
    SE21 7DH London
    		Director
    1 Court Lane
    Dulwich
    SE21 7DH London
    		EnglandBritish43632680001
    STEARN, Richard James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish94050800002
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		Director
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		EnglandBritish130493170001
    WYATT, Adrian Roger
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    		Director
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    		EnglandBritish42858810002
    DECHERT NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Director
    2 Serjeants Inn
    EC4Y 1LT London
    		73625410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTAIN (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Apr 06, 2016
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number2694983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does QUINTAIN (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2020
    Delivered On Dec 18, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument)
    Transactions
    • Dec 18, 2020Registration of a charge (MR01)
    • Sep 18, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2017
    Delivered On Nov 09, 2017
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Homes and Communities Agency
    Transactions
    • Nov 09, 2017Registration of a charge (MR01)
    • May 31, 2021All of the property or undertaking has been released from the charge (MR05)
    • Sep 18, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2016
    Delivered On Nov 16, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
    Transactions
    • Nov 16, 2016Registration of a charge (MR01)
    • Mar 04, 2021Part of the property or undertaking has been released from the charge (MR05)
    • Sep 18, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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