Allectus Quantum Holdings Ltd is a private limited company registered at Ridgecourt, The Ridge, Epsom KT18 7EP. Incorporated on 2021-12-13, this 1-year-old company is run by 2 directors.
Director Charles J., appointed on 13 December 2021. Director Stephanie S., appointed on 13 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-14 and the deadline for the subsequent filing is 2023-12-28.
| Office Address | Ridgecourt |
| Office Address2 | The Ridge |
| Town | Epsom |
| Post code | KT18 7EP |
| Country of origin | United Kingdom |
| Registration Number | 13797061 |
| Date of Incorporation | Mon, 13th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Wed, 13th Dec 2023 (9 days left) |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 13 December 2021
Position: Corporate Secretary
Appointed: 13 December 2021
Position: Director
Appointed: 13 December 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Alasdair Y. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Duncan S. This PSC has significiant influence or control over the company,. Then there is Charles J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Alasdair Y.
| Notified on | 13 December 2021 |
| Nature of control: |
significiant influence or control |
Duncan S.
| Notified on | 13 December 2021 |
| Nature of control: |
significiant influence or control |
Charles J.
| Notified on | 13 December 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 11th, September 2023 |
resolution | Free Download (1 page) |
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