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THE QUANTA GROUP (HOLDINGS) LIMITED

THE QUANTA GROUP (HOLDINGS) LIMITED

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

    • Overview

    Company NameTHE QUANTA GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06466707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE QUANTA GROUP (HOLDINGS) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is THE QUANTA GROUP (HOLDINGS) LIMITED located?

    Registered Office Address
    Cambridge House
    Henry Street
    BA1 1JS Bath
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of THE QUANTA GROUP (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVIA FINANCIAL HOLDINGS LIMITEDJan 08, 2008Jan 08, 2008

    What are the latest accounts for THE QUANTA GROUP (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE QUANTA GROUP (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for THE QUANTA GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 90,670,869
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 87,470,869
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2025

    • Capital: GBP 79,670,869
    		3 pagesSH01

    Satisfaction of charge 064667070002 in full

    		1 pagesMR04

    Termination of appointment of Kelly Bowden as a secretary on Jun 05, 2025

    		1 pagesTM02

    Appointment of Mr George-Cristian Pruteanu as a director on Jun 09, 2025

    		2 pagesAP01

    Appointment of Mr Graham Peter Coxell as a director on Jun 09, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 74,670,869
    		3 pagesSH01

    Second filing for the termination of William Slade as a director

    		4 pagesRP04TM01

    Registration of charge 064667070002, created on Apr 16, 2025

    		47 pagesMR01

    Termination of appointment of William James Slade as a director on Mar 31, 2025

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 16, 2025Clarification A second filed TM01 was registered on 16/05/25.

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 72,670,869
    		3 pagesSH01

    Appointment of Mr Iain Alexander Jamieson as a director on Apr 01, 2025

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Certificate of change of name

    Company name changed novia financial holdings LIMITED\certificate issued on 24/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2025

    		RES15

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 28,841,976
    		3 pagesSH01

    Second filing of Confirmation Statement dated Dec 31, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 31, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		50 pagesAA

    Termination of appointment of Peter Cartwright as a director on Jan 25, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 03, 2025Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2025

    Termination of appointment of Kenneth Fry as a director on Dec 28, 2023

    		1 pagesTM01

    Director's details changed for Martina Swart on Nov 23, 2023

    		2 pagesCH01

    Appointment of Martina Swart as a director on Nov 23, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of THE QUANTA GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXELL, Graham Peter
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishDirector73332850006
    DALE, Jane Elizabeth
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		United KingdomBritishDirector139283060001
    JAMIESON, Iain Alexander
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishDirector272525670001
    MASSEY, Robert
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishDirector248217340001
    MILL, Patrick John
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishDirector170651170001
    PRUTEANU, George-Cristian
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandRomanianDirector336718500001
    SWART, Martina
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishDirector316369070001
    WINLOW, Mark
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishDirector283125190001
    BOWDEN, Kelly
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Secretary
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		300914310001
    EASTON, Alexander John Dominic
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Secretary
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		British131212080001
    LAMBERT, James Owen
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Secretary
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		203952670001
    MYERS, Julian Richard
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Secretary
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		254847750001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    BEAUMONT, John Richard, Professor
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		BelgiumBritishDirector134715180001
    CARTWRIGHT, Peter
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishDirector283163010001
    CLEAVER, Sir Anthony
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		United KingdomBritishChairman126898730001
    EASTON, Alexander John Dominic
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishCfo185733570001
    FRY, Kenneth
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishDirector37057330002
    LEVY, Timothy Philip
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		United KingdomBritishDirector113536400001
    PARRY, Paul Kenneth
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishFinance Director104116790002
    ROYDS, David John George
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		EnglandBritishDirector141447410001
    SLADE, William James
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		United KingdomBritishChartered Accountant263143950001
    VASILIEFF, William George
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		United KingdomBritishChief Exectuive Officer70284770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE QUANTA GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Stanley Burton
    Bowring Road
    Ramsey
    IM8 2LQ Isle Of Man
    1
    Isle Of Man
    		Oct 25, 2022
    Bowring Road
    Ramsey
    IM8 2LQ Isle Of Man
    1
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Alvarium Re Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 29, 2021
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William George Vasilieff
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Apr 06, 2016
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David John George Royds
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Apr 06, 2016
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sir Anthony Brian Cleaver
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Apr 06, 2016
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Philip Levy
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Apr 06, 2016
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    		Yes
    Nationality: British
    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.
    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