QUAD UK MIDCO 1 LIMITED - RUDDINGTON, NOTTINGHAM
Company Profile | Company Filings |
Overview
QUAD UK MIDCO 1 LIMITED is a Private Limited Company from RUDDINGTON, NOTTINGHAM ENGLAND and has the status: Active.
QUAD UK MIDCO 1 LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12098477. The accounts status is FULL and accounts are next due on 30/09/2024.
QUAD UK MIDCO 1 LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12098477. The accounts status is FULL and accounts are next due on 30/09/2024.
QUAD UK MIDCO 1 LIMITED - RUDDINGTON, NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE, MERE WAY
RUDDINGTON, NOTTINGHAM
NG11 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIERRY ANDRE VAN NIEUWENHOVE | Mar 1973 | Belgian | Director | 2023-10-16 | CURRENT |
MR DESMOND KENNETH NEIL GLASS | Nov 1969 | Irish | Director | 2022-05-18 | CURRENT |
MR GREGORY SAHAK PETROS | Jul 1987 | British | Director | 2019-07-11 UNTIL 2019-10-22 | RESIGNED |
DR MARK EGERTON | Dec 1963 | British | Director | 2019-10-22 UNTIL 2023-10-16 | RESIGNED |
MR GORDON BIGGART CAMERON | Mar 1966 | British | Director | 2019-10-22 UNTIL 2022-05-18 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2019-07-11 UNTIL 2019-10-22 | RESIGNED |
GORDON CAMERON | Secretary | 2019-10-22 UNTIL 2022-05-18 | RESIGNED | ||
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-07-11 UNTIL 2019-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quad Uk Topco Limited | 2019-09-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sixplatform Ix Limited | 2019-07-11 - 2019-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |