QUANTUM HOMES HOLDINGS LIMITED

Overview

Company Name	QUANTUM HOMES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06393951
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTUM HOMES HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is QUANTUM HOMES HOLDINGS LIMITED located?

Registered Office Address	Third Floor, Tringham House Deansleigh Road BH7 7DT Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for QUANTUM HOMES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for QUANTUM HOMES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for QUANTUM HOMES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Mar 30, 2024	11 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Registered office address changed from Quantum House 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on Oct 03, 2023	1 pages	AD01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Jun 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 23, 2019	Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Quantum House 170 Charminster Road Bournemouth BH8 9RL on Apr 23, 2019	1 pages	AD01

Dec 31, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Confirmation statement made on Oct 09, 2018 with updates	5 pages	CS01

Oct 17, 2018	Change of details for Mr Julian Mark Shaffer as a person with significant control on Oct 09, 2018	2 pages	PSC04

Jul 13, 2018	Amended total exemption full accounts made up to Mar 31, 2017	8 pages	AAMD

Feb 07, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 09, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of QUANTUM HOMES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAFFER, Julian Mark Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England	Oct 09, 2007		Director	Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England	England	British	1968-9	70291100005
SHAFFER, Beatrice Nathalie 10 Bridge Street Christchurch BH23 1EF Dorset	Oct 09, 2007	Jan 31, 2017	Secretary	10 Bridge Street Christchurch BH23 1EF Dorset		French		61015630002
UK SECRETARIES LTD Kemp House 152-160 City Rd EC1V 2NX London	Oct 09, 2007	Oct 09, 2007	Secretary	Kemp House 152-160 City Rd EC1V 2NX London				96988260002
CLIFTON BROWN, Anthony John Greenstead Green CO9 1RB Halstead Perces Essex	Nov 16, 2009	Dec 09, 2010	Director	Greenstead Green CO9 1RB Halstead Perces Essex	England	British	1942-9	66653380002
CLIFTON BROWN, Anthony John Greenstead Green CO9 1RB Halstead Perces Essex	Sep 04, 2008	Apr 30, 2009	Director	Greenstead Green CO9 1RB Halstead Perces Essex	England	British	1942-9	66653380002
UK DIRECTORS LTD Kemp House 152 - 160 City Road EC1V 2NX London	Oct 09, 2007	Oct 09, 2007	Director	Kemp House 152 - 160 City Road EC1V 2NX London				104970310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM HOMES HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Beatrice Nathalie Shaffer 10 Bridge Street Christchurch BH23 1EF Dorset	Apr 06, 2016	10 Bridge Street Christchurch BH23 1EF Dorset	Yes
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Julian Mark Shaffer Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England	Apr 06, 2016	Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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