Active
Company Information for QUANTUM FINANCIAL HOLDINGS LIMITED
15 BELGRAVE SQUARE, LONDON, SW1X 8PS,
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Company Registration Number
09621151
Private Limited Company
Active |
Company Name | |
---|---|
QUANTUM FINANCIAL HOLDINGS LIMITED | |
Legal Registered Office | |
15 BELGRAVE SQUARE LONDON SW1X 8PS | |
Company Number | 09621151 | |
---|---|---|
Company ID Number | 09621151 | |
Date formed | 2015-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB252072532 |
Last Datalog update: | 2024-03-06 18:16:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUANTUM FINANCIAL HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
Quantum Financial Holdings Limited | Unknown | Company formed on the 2022-05-05 |
Officer | Role | Date Appointed |
---|---|---|
COSEC SERVICES LIMITED |
||
ANDREW RODNEY NOEL DICKSON |
||
GRAHAM ROGER SMITH |
||
FLOYD MATTHEW WOODROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAKINA KHAN |
Director | ||
CODIRECTOR SERVICES LIMITED |
Director | ||
DEBORAH LOUISE MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IMAGINI EUROPE LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2005-09-15 | Active | |
DATAPHARM LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
HARLEY STREET CLINICS WORLDWIDE PLC | Company Secretary | 2018-01-31 | CURRENT | 2016-06-23 | Liquidation | |
HYPERCOIN LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
VALOUR DATA LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
GONDOLA SKATE U.K. LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
VALOUR PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
VOLOMI LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
VALOUR CORPORATE FINANCE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
VOLOPA HOLDINGS LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
HEALTHY LIFESTYLE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
15 QAG PROPERTIES LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2018-01-16 | |
THE CAVALRY GROUP LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-04-20 | Active | |
ARKADE LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2004-09-16 | Active | |
EFFECTIVE ADVISORS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2016-04-08 | Active | |
VOLOPA BULLION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
LONDON PRIME DEVELOPMENTS LTD | Company Secretary | 2016-06-14 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
VOLOPAY LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
VOLOPA GROUP LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
VOLOPA LTD | Company Secretary | 2016-02-25 | CURRENT | 2014-01-31 | Dissolved 2017-02-28 | |
ABM DATACOMMS (UK) LIMITED | Company Secretary | 2016-02-17 | CURRENT | 1995-03-03 | Active - Proposal to Strike off | |
XPRIME MARKETS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2010-09-02 | Active | |
VOLOPA LIFESTYLE LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
VOLOPA FINANCIAL SERVICES LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2011-05-12 | Active | |
CENTRAL CLEARING CORPORATION LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-05-30 | |
NEW END DEVELOPMENTS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
QUANTUM MINERAL TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 | |
QUANTUM GOLD TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 | |
QUANTUM DIAMOND TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 | |
QUANTUM PLATINUM TRADING LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2016-12-20 | |
ELEVEN OAKS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
OGC MANAGEMENT LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-01-24 | |
SPI-TECH LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2009-06-18 | Dissolved 2017-04-30 | |
88 DISTRIBUTION LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-02-24 | |
CODIRECTOR SERVICES LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
AGB NIELSEN MEDIA RESEARCH LTD. | Company Secretary | 2012-12-06 | CURRENT | 2000-05-16 | Dissolved 2014-09-23 | |
OP CLEAN TECHNOLOGY LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2017-05-30 | |
ACNIELSEN (UK) PENSION PLAN TRUST LIMITED | Company Secretary | 2012-05-31 | CURRENT | 1997-02-18 | Active | |
OFFICE PRIVEE ADVISORS LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2016-05-24 | |
VALKYRIE TECHNICAL SURVEILLANCE LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
OFFICE PRIVEE SERVICES LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2016-05-24 | |
PRIVEE PUBLISHING LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2016-10-04 | |
OFFICE PRIVEE LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2010-12-13 | Dissolved 2016-12-06 | |
VALOUR HOLDINGS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
VALKYRIE (GB) LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2010-04-20 | Active | |
ATLANTIC PETROLEUM NORTH SEA LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2007-12-21 | Active | |
RGS ENTERTAINMENT UK LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2010-04-12 | Dissolved 2015-05-24 | |
CHD EXPERT UK LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
NETRATINGS UK LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2005-09-14 | Active - Proposal to Strike off | |
BOOK DATA LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2014-10-14 | |
LEX NETWORK LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Dissolved 2015-04-07 | |
ATLANTIC PETROLEUM UK LIMITED | Company Secretary | 2003-07-02 | CURRENT | 2002-03-15 | Active | |
NIELSEN MEDIA RESEARCH LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1983-10-31 | Active | |
AC NIELSEN HOLDINGS UK LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
A.C. NIELSEN COMPANY LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1996-10-09 | Active | |
VNU ENTERTAINMENT MEDIA UK LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1954-04-01 | Dissolved 2016-07-05 | |
PGS 2011 LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2001-08-14 | Dissolved 2013-10-15 | |
VNU HOLDCO (U.K.) LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
NIELSEN BOOK SERVICES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1901-06-08 | Active | |
ALCHEMETRICS LIMITED | Company Secretary | 1998-04-05 | CURRENT | 1995-11-09 | Active | |
SOLANA TRADE LTD | Director | 2017-06-30 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
ONEVIE LIMITED | Director | 2017-03-29 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
SWINTON LIMITED | Director | 2017-03-29 | CURRENT | 2007-07-13 | Active | |
ELEVEN OAKS LIMITED | Director | 2016-02-01 | CURRENT | 2015-03-26 | Liquidation | |
HARTWOOD & BROOKS LIMITED | Director | 2015-10-30 | CURRENT | 2008-02-01 | Active | |
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2015-09-21 | CURRENT | 2011-05-12 | Active | |
C.E. AGRO LTD | Director | 2014-02-05 | CURRENT | 2011-04-14 | Dissolved 2018-07-31 | |
ADAGREEN LIMITED | Director | 2014-02-01 | CURRENT | 2010-12-02 | Active | |
HYPERCOIN LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
VOLOMI LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
VOLOPA HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
XPRIME MARKETS LIMITED | Director | 2016-10-17 | CURRENT | 2010-09-02 | Active | |
VOLOPA BULLION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
VOLOPAY LIMITED | Director | 2016-03-18 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
VOLOPA GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2015-11-12 | CURRENT | 2011-05-12 | Active | |
HYPERCOIN LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
VOLOPA HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-19 | Active | |
VOLOPA BULLION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
VOLOPAY LIMITED | Director | 2016-03-18 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
VOLOPA GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
VOLOPA LIFESTYLE LIMITED | Director | 2016-01-12 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2015-12-15 | CURRENT | 2011-05-12 | Active | |
COMPASS FOR LIFE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
VALKYRIE (GB) LIMITED | Director | 2015-02-16 | CURRENT | 2010-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
28/12/23 STATEMENT OF CAPITAL GBP 1532.3752 | ||
Sub-division of shares on 2023-08-23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 2023-07-17 | ||
17/07/23 STATEMENT OF CAPITAL GBP 1502.4 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 2023-03-09 | ||
Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 2023-02-28 | ||
28/02/23 STATEMENT OF CAPITAL GBP 1442.32 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
20/06/22 STATEMENT OF CAPITAL GBP 1356.72 | ||
SH01 | 20/06/22 STATEMENT OF CAPITAL GBP 1356.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,352.18 | |
SH01 | 06/05/22 STATEMENT OF CAPITAL GBP 1352.18 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM 22 South Audley Street London W1K 2NY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Floyd Matthew Woodrow as a person with significant control on 2021-03-30 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 1349.23 | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 1347.46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096211510001 | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 1315.31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODNEY NOEL DICKSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL STRAUSS | |
SH01 | 05/08/20 STATEMENT OF CAPITAL GBP 1304.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-05-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096211510001 | |
SH01 | 20/02/20 STATEMENT OF CAPITAL GBP 1295.8 | |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 1283.9 | |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 1283.4 | |
SH01 | 08/11/19 STATEMENT OF CAPITAL GBP 1281.1 | |
SH01 | 17/09/19 STATEMENT OF CAPITAL GBP 1277.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 1276.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 1267.1 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 1267.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1260.8 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 1260.8 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1257.7 | |
SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 1257.7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD02 | Register inspection address changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2017-08-22 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,111 | |
ANNOTATION | Clarification | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AD02 | Register inspection address changed to 38 Hertford Street London W1J 7SG | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 1099.9 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 1055.5 | |
RES01 | ADOPT ARTICLES 17/01/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAKINA KHAN | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SAKINA KHAN | |
AP01 | DIRECTOR APPOINTED GRAHAM ROGER SMITH | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CODIRECTOR SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW RODNEY NOEL DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILLS | |
AP01 | DIRECTOR APPOINTED MR FLOYD MATTHEW WOODROW | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTUM FINANCIAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUANTUM FINANCIAL HOLDINGS LIMITED are:
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. |