Quest Topco Limited in 12 Booth Street MANCHESTER

Quest Topco Limited MANCHESTER

Quest Topco started in year 2011 as Private Limited Company with registration number 07653295. The Quest Topco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Manchester at Belvedere. Postal code: M2 4AW.

The company has 2 directors, namely Philip S., Richard R.. Of them, Philip S., Richard R. have been with the company the longest, being appointed on 12 October 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quest Topco Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07653295
Date of Incorporation	Wed, 1st Jun 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Philip S.

Position: Director

Appointed: 12 October 2021

Richard R.

Position: Director

Appointed: 12 October 2021

Matthew H.

Position: Director

Appointed: 14 October 2019

Resigned: 30 October 2021

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Lee R.

Position: Director

Appointed: 03 January 2017

Resigned: 12 October 2021

Zachary L.

Position: Director

Appointed: 28 November 2014

Resigned: 21 October 2019

Stewart H.

Position: Secretary

Appointed: 28 November 2014

Resigned: 31 July 2020

Thomas D.

Position: Director

Appointed: 28 November 2014

Resigned: 03 January 2017

Robert M.

Position: Director

Appointed: 28 November 2014

Resigned: 01 January 2018

Paul M.

Position: Director

Appointed: 15 May 2013

Resigned: 28 November 2014

Helen A.

Position: Director

Appointed: 12 November 2012

Resigned: 30 June 2015

William F.

Position: Secretary

Appointed: 18 May 2012

Resigned: 28 November 2014

Hugh H.

Position: Director

Appointed: 23 March 2012

Resigned: 31 January 2014

John C.

Position: Director

Appointed: 03 October 2011

Resigned: 28 November 2014

Mark B.

Position: Director

Appointed: 26 August 2011

Resigned: 12 November 2012

Tony E.

Position: Director

Appointed: 26 August 2011

Resigned: 28 November 2014

Michael D.

Position: Director

Appointed: 26 August 2011

Resigned: 28 November 2014

Axel M.

Position: Director

Appointed: 01 June 2011

Resigned: 28 November 2014

Jonathan B.

Position: Director

Appointed: 01 June 2011

Resigned: 23 March 2012

Rayhan D.

Position: Director

Appointed: 01 June 2011

Resigned: 28 November 2014

Gordon H.

Position: Director

Appointed: 01 June 2011

Resigned: 28 November 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Arrow Global Investments Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrow Global Investments Holdings Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6568603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022	accounts	Free Download (97 pages)
AP01	New director appointment on Tuesday 12th October 2021. filed on: 5th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th October 2021. filed on: 5th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th October 2021 filed on: 5th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 12th October 2021 filed on: 5th, November 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on Friday 31st July 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th October 2019. filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st October 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 9th August 2019 filed on: 13th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Monday 1st January 2018 filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st January 2018. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Monday 31st July 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On Wednesday 19th April 2017 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On Thursday 25th May 2017 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
CH01	On Thursday 25th May 2017 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd January 2017. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd January 2017. filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 3rd January 2017 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 30th, June 2016	accounts	Free Download (19 pages)
CH01	On Tuesday 17th May 2016 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 28th, June 2016	annual return	Free Download (12 pages)
SH01	56969.01 GBP is the capital in company's statement on Tuesday 28th June 2016	capital
AD01	New registered office address Belvedere 12 Booth Street Manchester M2 4AW. Change occurred on Monday 12th October 2015. Company's previous address: Fleet 27 Rye Close Fleet Hampshire GU51 2QQ. filed on: 12th, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 8th, October 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th June 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 29th, June 2015	annual return	Free Download (16 pages)
SH01	56969.01 GBP is the capital in company's statement on Monday 29th June 2015	capital
CH01	On Wednesday 12th November 2014 director's details were changed filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th November 2014. filed on: 27th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on Friday 28th November 2014. filed on: 12th, January 2015	officers	Free Download (3 pages)
AP03	Appointment (date: Friday 28th November 2014) of a secretary filed on: 5th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on Friday 28th November 2014. filed on: 18th, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 28th November 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th November 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th November 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 17th, December 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 28th November 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th November 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th November 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 17th, December 2014	resolution
TM02	Termination of appointment as a secretary on Friday 28th November 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th November 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (16 pages)
SH01	56969.01 GBP is the capital in company's statement on Friday 4th July 2014 filed on: 23rd, September 2014	capital	Free Download (17 pages)
SH01	35263.98 GBP is the capital in company's statement on Friday 4th July 2014 filed on: 22nd, August 2014	capital	Free Download (29 pages)
CH01	On Friday 1st August 2014 director's details were changed filed on: 11th, August 2014	officers	Free Download (2 pages)
SH01	35263.98 GBP is the capital in company's statement on Friday 4th July 2014 filed on: 24th, July 2014	capital	Free Download (29 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 22nd, July 2014	resolution	Free Download (54 pages)
SH01	31206.74 GBP is the capital in company's statement on Friday 4th July 2014 filed on: 7th, July 2014	capital	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 4th, June 2014	annual return	Free Download (20 pages)
SH01	31198.58 GBP is the capital in company's statement on Friday 14th February 2014 filed on: 26th, February 2014	capital	Free Download (28 pages)
TM01	Director's appointment was terminated on Friday 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
SH01	31085.06 GBP is the capital in company's statement on Monday 23rd December 2013 filed on: 20th, January 2014	capital	Free Download (28 pages)
SH01	30982.46 GBP is the capital in company's statement on Monday 23rd December 2013 filed on: 20th, January 2014	capital	Free Download (26 pages)
SH01	30928.46 GBP is the capital in company's statement on Friday 20th December 2013 filed on: 16th, January 2014	capital	Free Download (25 pages)
SH01	5964571.11 GBP is the capital in company's statement on Tuesday 8th October 2013 filed on: 7th, November 2013	capital	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (15 pages)
SH01	30676.46 GBP is the capital in company's statement on Tuesday 24th September 2013 filed on: 9th, October 2013	capital	Free Download (20 pages)
AP01	New director appointment on Tuesday 6th August 2013. filed on: 6th, August 2013	officers	Free Download (3 pages)
SH01	30643.46 GBP is the capital in company's statement on Thursday 27th June 2013 filed on: 8th, July 2013	capital	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 3rd, July 2013	annual return	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2013	resolution	Free Download (52 pages)
AP01	New director appointment on Wednesday 9th January 2013. filed on: 9th, January 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2012	resolution	Free Download (53 pages)
SH01	82434.31 GBP is the capital in company's statement on Monday 26th November 2012 filed on: 10th, December 2012	capital	Free Download (20 pages)
TM01	Director's appointment was terminated on Tuesday 20th November 2012 filed on: 20th, November 2012	officers	Free Download (1 page)
AP03	Appointment (date: Friday 20th July 2012) of a secretary filed on: 20th, July 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 2nd, July 2012	annual return	Free Download (14 pages)
AP01	New director appointment on Friday 30th March 2012. filed on: 30th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th March 2012 filed on: 30th, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 30th March 2012 from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom filed on: 30th, March 2012	address	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st March 2012, originally was Saturday 30th June 2012. filed on: 30th, March 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 26th October 2011. filed on: 26th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on Friday 7th October 2011. filed on: 7th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, September 2011	resolution	Free Download (49 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2011	capital	Free Download (2 pages)
SH01	30005.67 GBP is the capital in company's statement on Friday 26th August 2011 filed on: 2nd, September 2011	capital	Free Download (22 pages)
NEWINC	Company registration filed on: 1st, June 2011	incorporation	Free Download (23 pages)

Quest Topco Limited MANCHESTER

Quest Topco Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Richard R.

Matthew H.

Paul C.

Philip M.

Lee R.

Zachary L.

Stewart H.

Thomas D.

Robert M.

Paul M.

Helen A.

William F.

Hugh H.

John C.

Mark B.

Tony E.

Michael D.

Axel M.

Jonathan B.

Rayhan D.

Gordon H.

People with significant control

Company filings

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