co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUANTUM GROUP HOLDINGS LTD

QUANTUM GROUP HOLDINGS LTD

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

    • Overview

    Company NameQUANTUM GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10323791
    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 QUANTUM GROUP HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is QUANTUM GROUP HOLDINGS LTD located?

    Registered Office Address
    Third Floor, Tringham House
    Deansleigh Road
    BH7 7DT Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTUM GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for QUANTUM GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for QUANTUM GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2025

    		51 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Jan 31, 2024

    		50 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

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

    		46 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 pagesAD01

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    		53 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		57 pagesAA

    Group of companies' accounts made up to Mar 30, 2020

    		53 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2021 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Second filing for the notification of Ashley Shaffer as a person with significant control

    		7 pagesRP04PSC01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom to Quantum House 170 Charminster Road Bournemouth BH8 9RL on Apr 24, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of QUANTUM GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFFER, Julian Mark
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		EnglandBritish70291100005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTUM GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Shaffer
    Charminster Road
    BH8 9RL Bournemouth
    170
    		Aug 14, 2018
    Charminster Road
    BH8 9RL Bournemouth
    170
    		No
    Nationality: British,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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Mark Shaffer
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Aug 10, 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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