QUADIENT HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADIENT HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADIENT HOLDINGS UK LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670823. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT HOLDINGS UK LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670823. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
3RD FLOOR PRESS CENTRE HERE EAST
LONDON
E15 2GW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEOPOST (HOLDINGS) LIMITED (until 22/01/2021)
NEOPOST (HOLDINGS) LIMITED (until 22/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT DU PASSAGE | Dec 1985 | French | Director | 2021-08-30 | CURRENT |
MS RALITZA DIMITROVA VAITER | Secretary | 2021-08-30 | CURRENT | ||
MR GREGORY ADAM | Jan 1976 | Belgian | Director | 2019-01-27 | CURRENT |
MR DUNCAN GROOM | Apr 1972 | Irish | Director | 2018-08-01 | CURRENT |
MR. DENIS THIERY | Jun 1955 | French | Director | 2009-09-09 UNTIL 2018-02-01 | RESIGNED |
HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1991-12-12 UNTIL 1992-01-24 | RESIGNED | ||
COLIN DAVIES | Mar 1949 | British | Secretary | 1992-05-26 UNTIL 1994-12-31 | RESIGNED |
BERNARD SAINTE-MARIE | May 1950 | Director | 1992-01-24 UNTIL 1992-05-26 | RESIGNED | |
BERNARD SAINTE-MARIE | May 1950 | Secretary | 1992-01-24 UNTIL 1992-05-26 | RESIGNED | |
MR PAUL RICHARD PUXTY | Aug 1967 | British | Secretary | 2006-06-30 UNTIL 2019-09-27 | RESIGNED |
DAVID RILEY | Sep 1955 | British | Secretary | 2003-05-29 UNTIL 2006-06-30 | RESIGNED |
DENNIS ALAN CHATTERWAY | Nominee Secretary | 1991-12-12 UNTIL 1992-01-24 | RESIGNED | ||
MR GREGORY ADAM | Secretary | 2019-09-27 UNTIL 2021-08-30 | RESIGNED | ||
JACQUES VANDAMME | Apr 1925 | French | Director | 1992-01-24 UNTIL 2000-07-05 | RESIGNED |
JOHN HUTTON | Apr 1943 | British | Secretary | 1995-01-01 UNTIL 2003-04-30 | RESIGNED |
JEAN-PAUL VILLOT | Jan 1945 | French | Director | 1996-03-22 UNTIL 2009-11-06 | RESIGNED |
M JEAN FRANCOIS LABADIE | Jan 1967 | French | Director | 2018-02-01 UNTIL 2021-03-03 | RESIGNED |
MR MICHAEL ADRIAN STONE | Jun 1960 | Irish | Director | 2011-02-02 UNTIL 2018-07-31 | RESIGNED |
ANTHONY GEORGE ADKINS | Sep 1949 | British | Director | 1998-02-01 UNTIL 2000-02-24 | RESIGNED |
DAVID RILEY | Sep 1955 | British | Director | 2003-05-29 UNTIL 2006-06-30 | RESIGNED |
MR PAUL RICHARD PUXTY | Aug 1967 | British | Director | 2006-06-30 UNTIL 2019-09-27 | RESIGNED |
KEVAN IAN MUTTON | Sep 1966 | British | Director | 2007-09-11 UNTIL 2011-02-02 | RESIGNED |
ERIC LICOYS | Aug 1933 | French | Director | 1992-05-26 UNTIL 1996-12-31 | RESIGNED |
DAVID GLOVER | Apr 1963 | British | Director | 2000-02-22 UNTIL 2007-11-09 | RESIGNED |
GERARD LOUIS KERAVAL | Mar 1953 | French | Director | 2000-11-15 UNTIL 2009-09-09 | RESIGNED |
JOHN HUTTON | Apr 1943 | British | Director | 1995-01-01 UNTIL 2003-04-30 | RESIGNED |
MICHEL BERNARD GUILLET | Sep 1944 | French | Director | 1997-09-24 UNTIL 1999-05-17 | RESIGNED |
GILLES ETRILLARD | Sep 1957 | French | Director | 1997-01-15 UNTIL 1997-09-24 | RESIGNED |
COLIN DAVIES | Mar 1949 | British | Director | 1992-05-26 UNTIL 1994-12-31 | RESIGNED |
MR COLIN BRIAN BENNETT | Oct 1947 | British | Director | 1992-05-26 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Adrian Stone | 2016-12-03 - 2018-08-24 | 6/1960 | Significant influence or control | |
Mr Paul Richard Puxty | 2016-12-03 - 2018-08-24 | 8/1967 | Significant influence or control | |
Mr Denis Thiery | 2016-12-03 - 2018-08-24 | 6/1955 | Significant influence or control | |
Quadient S A | 2016-04-06 | Paris | Ownership of shares 75 to 100 percent |