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QUINTAIN MARS HOLDINGS LIMITED
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QUINTAIN MARS HOLDINGS LIMITED: Filings

    • Overview

    Company NameQUINTAIN MARS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14923893
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUINTAIN MARS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with updates

    		4 pagesCS01

    Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026

    		2 pagesAP03

    Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026

    		1 pagesTM02

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed quintain mercury intermediate holdco LIMITED\certificate issued on 16/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2025

    		RES15

    Notification of Quintain Limited as a person with significant control on Oct 28, 2025

    		2 pagesPSC02

    Cessation of Quintain Mercury Mezz Borrower Limited as a person with significant control on Oct 28, 2025

    		1 pagesPSC07

    Satisfaction of charge 149238930001 in full

    		1 pagesMR04

    Registration of charge 149238930002, created on Oct 28, 2025

    		26 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Second filing of Confirmation Statement dated Jun 07, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jun 07, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/07/2024.

    Registration of charge 149238930001, created on Aug 14, 2023

    		43 pagesMR01

    Notification of Quintain Mercury Mezz Borrower Limited as a person with significant control on Jul 27, 2023

    		2 pagesPSC02

    Cessation of Quintain Limited as a person with significant control on Jul 27, 2023

    		1 pagesPSC07

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2023

    Statement of capital on Jun 08, 2023

    • Capital: GBP 1
    		SH01

    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