QUINTAIN PLUTO HOLDINGS LIMITED
Overview
| Company Name | QUINTAIN PLUTO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14379435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTAIN PLUTO HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QUINTAIN PLUTO HOLDINGS LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTAIN PLUTO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINTAIN (NO. 53) LIMITED | Sep 27, 2022 | Sep 27, 2022 |
What are the latest accounts for QUINTAIN PLUTO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUINTAIN PLUTO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for QUINTAIN PLUTO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Registration of charge 143794350001, created on Dec 11, 2024 | 28 pages | MR01 | ||||||||||
Certificate of change of name Company name changed quintain (no. 53) LIMITED\certificate issued on 08/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
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Who are the officers of QUINTAIN PLUTO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAZELL, Frances Victoria | Secretary | W1W 5QZ London 180 Great Portland Street England | 300475260001 | |||||||
| RIDDELL, James Hendry | Director | W1W 5QZ London 180 Great Portland Street England | England | British | 201606430001 | |||||
| SLAVIN, Philip Simon | Director | W1W 5QZ London 180 Great Portland Street England | England | British | 267205160002 | |||||
| SAUNDERS, James Michael Edward | Director | W1W 5QZ London 180 Great Portland Street England | England | British | 192568400002 |
Who are the persons with significant control of QUINTAIN PLUTO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintain Limited | Sep 27, 2022 | W1W 5QZ London 180 Great Portland Street England | No | ||||||||||
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Natures of Control
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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