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Home > England & Wales Companies > QUADIENT HOLDINGS UK LIMITED
Company Information for

QUADIENT HOLDINGS UK LIMITED

3RD FLOOR PRESS CENTRE HERE EAST, 14 EAST BAY LANE, LONDON, E15 2GW,
Company Registration Number
02670823
Private Limited Company
Active

Company Overview

About Quadient Holdings Uk Ltd
QUADIENT HOLDINGS UK LIMITED was founded on 1991-12-12 and has its registered office in London. The organisation's status is listed as "Active". Quadient Holdings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUADIENT HOLDINGS UK LIMITED
 
Legal Registered Office
3RD FLOOR PRESS CENTRE HERE EAST
14 EAST BAY LANE
LONDON
E15 2GW
Other companies in RM1
 
Previous Names
NEOPOST (HOLDINGS) LIMITED22/01/2021
Filing Information
Company Number 02670823
Company ID Number 02670823
Date formed 1991-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 13:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADIENT HOLDINGS UK LIMITED
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Company Officers of QUADIENT HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD PUXTY
 Company Secretary 2006-06-30
JEAN FRANCOIS LABADIE
 Director 2018-02-01
PAUL RICHARD PUXTY
 Director 2006-06-30
MICHAEL ADRIAN STONE
 Director 2011-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS THIERY
 Director 2009-09-09 2018-02-01
KEVAN IAN MUTTON
 Director 2007-09-11 2011-02-02
JEAN-PAUL VILLOT
 Director 1996-03-22 2009-11-06
GERARD LOUIS KERAVAL
 Director 2000-11-15 2009-09-09
DAVID GLOVER
 Director 2000-02-22 2007-11-09
DAVID RILEY
 Company Secretary 2003-05-29 2006-06-30
DAVID RILEY
 Director 2003-05-29 2006-06-30
COLIN BRIAN BENNETT
 Director 1992-05-26 2006-03-31
JOHN HUTTON
 Company Secretary 1995-01-01 2003-04-30
JOHN HUTTON
 Director 1995-01-01 2003-04-30
JACQUES VANDAMME
 Director 1992-01-24 2000-07-05
ANTHONY GEORGE ADKINS
 Director 1998-02-01 2000-02-24
MICHEL BERNARD GUILLET
 Director 1997-09-24 1999-05-17
GILLES ETRILLARD
 Director 1997-01-15 1997-09-24
ERIC LICOYS
 Director 1992-05-26 1996-12-31
COLIN DAVIES
 Company Secretary 1992-05-26 1994-12-31
COLIN DAVIES
 Director 1992-05-26 1994-12-31
BERNARD SAINTE-MARIE
 Company Secretary 1992-01-24 1992-05-26
BERNARD SAINTE-MARIE
 Director 1992-01-24 1992-05-26
DENNIS ALAN CHATTERWAY
 Nominated Secretary 1991-12-12 1992-01-24
HACKWOOD SERVICE COMPANY
 Nominated Director 1991-12-12 1992-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD PUXTY QUADIENT UK LIMITED Company Secretary 2006-06-30 CURRENT 1991-10-29 Active
PAUL RICHARD PUXTY QUADIENT DATA UK LIMITED Company Secretary 2006-06-30 CURRENT 2004-07-13 Active
PAUL RICHARD PUXTY QUADIENT FINANCE UK LIMITED Company Secretary 2006-06-30 CURRENT 1986-03-07 Active
JEAN FRANCOIS LABADIE QUADIENT UK LIMITED Director 2011-07-11 CURRENT 1991-10-29 Active
JEAN FRANCOIS LABADIE QUADIENT FINANCE UK LIMITED Director 2011-07-11 CURRENT 1986-03-07 Active
JEAN FRANCOIS LABADIE QUADIENT INTERNATIONAL SUPPLY LIMITED Director 2004-10-01 CURRENT 2003-05-18 Active
PAUL RICHARD PUXTY QUADIENT SOLUTIONS LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
PAUL RICHARD PUXTY DATA CAPTURE SOLUTIONS LIMITED Director 2014-03-26 CURRENT 1996-04-16 Active
PAUL RICHARD PUXTY THE INK PEOPLE LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
PAUL RICHARD PUXTY NEOPOST PENSION TRUSTEES LIMITED Director 2008-02-01 CURRENT 1992-05-13 Active
PAUL RICHARD PUXTY QUADIENT UK LIMITED Director 2006-06-30 CURRENT 1991-10-29 Active
PAUL RICHARD PUXTY QUADIENT FINANCE UK LIMITED Director 2006-06-30 CURRENT 1986-03-07 Active
MICHAEL ADRIAN STONE QUADIENT SOLUTIONS LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
MICHAEL ADRIAN STONE DATA CAPTURE SOLUTIONS LIMITED Director 2014-03-26 CURRENT 1996-04-16 Active
MICHAEL ADRIAN STONE THE INK PEOPLE LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
MICHAEL ADRIAN STONE QUADIENT UK LIMITED Director 2011-02-02 CURRENT 1991-10-29 Active
MICHAEL ADRIAN STONE QUADIENT FINANCE UK LIMITED Director 2011-02-02 CURRENT 1986-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02FULL ACCOUNTS MADE UP TO 31/01/24
2024-12-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-23Memorandum articles filed
2024-03-12APPOINTMENT TERMINATED, DIRECTOR GREGORY ADAM
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-02-20FULL ACCOUNTS MADE UP TO 31/01/22
2022-12-15CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-11-19AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-09-15AP03Appointment of Ms Ralitza Dimitrova Vaiter as company secretary on 2021-08-30
2021-09-15TM02Termination of appointment of Gregory Adam on 2021-08-30
2021-09-15AP01DIRECTOR APPOINTED MR LAURENT DU PASSAGE
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCOIS LABADIE
2021-04-23PSC05Change of details for Neopost Sa as a person with significant control on 2020-07-06
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/01/20
2021-01-22RES15CHANGE OF COMPANY NAME 22/01/21
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-10-25AP03Appointment of Mr Gregory Adam as company secretary on 2019-09-27
2019-10-25AP01DIRECTOR APPOINTED MR GREGORY ADAM
2019-10-09TM02Termination of appointment of Paul Richard Puxty on 2019-09-27
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD PUXTY
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Neopost House South Street Romford Essex RM1 2AR
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN STONE
2018-08-24PSC07CESSATION OF PAUL RICHARD PUXTY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-24PSC02Notification of Neopost Sa as a person with significant control on 2016-04-06
2018-08-24AP01DIRECTOR APPOINTED MR DUNCAN GROOM
2018-04-26AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS LABADIE
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DENIS THIERY
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 48757990
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 48757990
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 48757990
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 48757990
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-17AR0103/12/12 ANNUAL RETURN FULL LIST
2011-12-16AR0103/12/11 ANNUAL RETURN FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-02-11AP01DIRECTOR APPOINTED MR MICHAEL ADRIAN STONE
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON
2011-01-20AR0103/12/10 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DENIS THIERY / 05/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/08/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010
2010-01-05AR0103/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DENIS THIERY / 04/12/2009
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL VILLOT
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-09-10288aDIRECTOR APPOINTED MR. DENIS THIERY
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR GERARD KERAVAL
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL VILLOT / 30/06/2004
2009-01-15363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-04363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-16AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2006-12-12363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-08-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-03288aNEW SECRETARY APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-06-30288bSECRETARY RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2005-12-07363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-22363sRETURN MADE UP TO 03/12/03; CHANGE OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-19SASHARES AGREEMENT OTC
2003-05-19123NC INC ALREADY ADJUSTED 22/01/03
2003-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-19RES04£ NC 33659969/50782343 22/
2003-05-1988(2)RAD 22/01/03--------- £ SI 17122374@1=17122374 £ IC 31635616/48757990
2002-12-12363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-08-17AUDAUDITOR'S RESIGNATION
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-11-21288cDIRECTOR'S PARTICULARS CHANGED
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-19363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-12-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QUADIENT HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADIENT HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of QUADIENT HOLDINGS UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of QUADIENT HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADIENT HOLDINGS UK LIMITED
Trademarks
We have not found any records of QUADIENT HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADIENT HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUADIENT HOLDINGS UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where QUADIENT HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADIENT HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADIENT HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E15 2GW