QUANTAM HOLDINGS LIMITED
Overview
| Company Name | QUANTAM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409642 |
| Jurisdiction | Scotland |
| 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 QUANTAM HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is QUANTAM HOLDINGS LIMITED located?
| Registered Office Address | 120 C/O Grants Accountants, 5th Floor West Regent Street G2 2QD Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTAM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for QUANTAM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for QUANTAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Sandra Ann Mcarthur on Mar 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Lynne Mcarthur on Mar 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Laura Jane Mcarthur on Mar 17, 2023 | 2 pages | CH01 | ||
Change of details for Ms Lynne Mcarthur as a person with significant control on Mar 17, 2023 | 2 pages | PSC04 | ||
Change of details for Ms Lynne Mcarthur as a person with significant control on Mar 17, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 2nd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB United Kingdom to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on Mar 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Miss Sandra Ann Mcarthur as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||
Change of details for Ms Lynne Mcarthur as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Miss Sandra Ann Mcarthur on Jan 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Lynne Mcarthur on Jan 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Laura Jane Mcarthur on Jan 16, 2020 | 2 pages | CH01 | ||
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to 2nd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB on Jan 16, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Who are the officers of QUANTAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Laura Jane | Director | West Regent Street Fifth Floor G2 2QD Glasgow 120 Scotland | Scotland | British | 178057580003 | |||||||||
| MCARTHUR, Lynne | Director | West Regent Street 5th Floor G2 2QD Glasgow 120 Scotland | Scotland | British | 84913590005 | |||||||||
| MCARTHUR, Sandra Ann | Director | West Regent Street Fifth Floor G2 2QD Glasgow 120 Scotland | United Kingdom | British | 126731320004 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 163881060001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| VANZETTA, Marion Catherine | Director | Golf Road Clarkston G76 7HU Glasgow Radleigh House 1 Scotland | United Kingdom | British | 118158750002 |
Who are the persons with significant control of QUANTAM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marion Catherine Vanzetta | Jul 01, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Lynne Mcarthur | Jul 01, 2016 | West Regent Street 5th Floor G2 2QD Glasgow 120 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Sandra Ann Mcarthur | Jul 01, 2016 | Moncrieff House 69 Wet Nile Street G1 2QB Glasgow 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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