QUINTICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUINTICA HOLDINGS LIMITED
COMPANY NUMBER
08196802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/08/2012
(12 years and 3 months old)
WEBSITE
quindell.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2012
03/09/2012
QUINDELL BUSINESS SERVICES LIMITED
LONDON
WC2A 3TH
1 Barnes Wallis Road
Fareham
Hampshire
PO15 5UA
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTICA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| QUINTICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Allan Cawood (920599711) has left the board |
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUINTICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUINTICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in Feb 1969 |
Resigned | Director |
Current: 3 Past: 72 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in May 1973 |
Resigned | Director |
Current: 6 Past: 111 |
View Report |
|
03/09/2012 - 08/04/2013 (7 months) Born in Oct 1962 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTICA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| QUINTICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Allan Cawood (920599711) has left the board |
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Richard Edwin Thorn (932672836) Appointed |
| 04/09/2024 | Howard Anthony Earley (928493425) has left the board |
| 04/09/2024 | Charles Frank Osburn (917259780) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Athanasios Missaikos (929770669) Appointed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | Sean Richard Joubert (923597729) has left the board |
| 02/11/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Sean Richard Joubert (923597729) Appointed |
| 07/03/2017 | New Accounts filed |
| 06/03/2017 | Ian Bernard Buchel (917259760) has left the board |
| 08/11/2016 | New Annual Return filed |
| 14/03/2016 | Mark Pritchard Williams (919809234) has left the board |
| 14/03/2016 | New Board Member Allan Cawood (920599711) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 10/03/2016 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 10/06/2015 | New Board Member Mark Pritchard Williams (919809234) Appointed |
| 10/06/2015 | Laurence Moorse (907829136) has left the board |
| 01/12/2014 | Robert Simon Terry (916174925) has left the board |
| 23/10/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 27/09/2013 | New Annual Return filed |
| 09/09/2013 | Gillian Elizabeth Baker (902771469) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 05/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Board Member Charles Frank Osburn (917259780) Appointed |
| 08/10/2012 | New Board Member Ian Bernard Buchel (917259760) Appointed |
| 10/09/2012 | New Board Member Laurence Moorse Appointed |
| 10/09/2012 | Laurence Moorse has left the board |
| 07/09/2012 | New Board Member Gillian Elizabeth Baker Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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