Kenexa Quorum Holdings Limited in 10 Fleet Place LONDON

Kenexa Quorum Holdings Limited LONDON

Kenexa Quorum Holdings started in year 2000 as Private Limited Company with registration number 04021775. The Kenexa Quorum Holdings company has been functioning successfully for 24 years now and its status is liquidation. The firm's office is based in London at C/o Interpath Ltd. Postal code: EC4M 7RB. Since Tue, 29th Apr 2008 Kenexa Quorum Holdings Limited is no longer carrying the name Quorum International Holdings.

Kenexa Quorum Holdings Limited Address / Contact

Office Address	C/o Interpath Ltd
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04021775
Date of Incorporation	Mon, 26th Jun 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 30th Sep 2021 (932 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 14th Jul 2022 (2022-07-14)
Last confirmation statement dated	Wed, 30th Jun 2021

Company staff

Angela M.

Position: Director

Appointed: 27 November 2020

Alison S.

Position: Secretary

Appointed: 01 December 2014

Peter C.

Position: Director

Appointed: 25 October 2017

Resigned: 27 November 2020

David K.

Position: Director

Appointed: 29 August 2014

Resigned: 25 October 2017

Aruna W.

Position: Secretary

Appointed: 31 August 2011

Resigned: 03 May 2013

Eric L.

Position: Director

Appointed: 02 April 2008

Resigned: 16 August 2010

Nooruddin K.

Position: Director

Appointed: 02 April 2008

Resigned: 29 August 2014

Lucinda K.

Position: Director

Appointed: 02 April 2008

Resigned: 16 August 2010

Troy K.

Position: Director

Appointed: 02 April 2008

Resigned: 15 August 2013

Donald V.

Position: Director

Appointed: 02 April 2008

Resigned: 01 October 2013

Paul F.

Position: Director

Appointed: 02 April 2008

Resigned: 08 April 2009

Cynthia D.

Position: Secretary

Appointed: 02 April 2008

Resigned: 04 October 2011

Lucinda B.

Position: Director

Appointed: 04 July 2002

Resigned: 02 April 2008

Kevin E.

Position: Director

Appointed: 04 July 2002

Resigned: 02 April 2008

Latif H.

Position: Director

Appointed: 04 July 2002

Resigned: 31 May 2003

Samuel W.

Position: Director

Appointed: 04 July 2002

Resigned: 02 April 2008

Kevin E.

Position: Secretary

Appointed: 28 February 2002

Resigned: 02 April 2008

Rapid Company Services Limited

Position: Corporate Secretary

Appointed: 26 June 2000

Resigned: 26 June 2000

Paul F.

Position: Secretary

Appointed: 26 June 2000

Resigned: 28 February 2002

Rapid Nominees Limited

Position: Director

Appointed: 26 June 2000

Resigned: 26 June 2000

Paul F.

Position: Director

Appointed: 26 June 2000

Resigned: 02 April 2008

Jonathan G.

Position: Director

Appointed: 26 June 2000

Resigned: 28 February 2002

People with significant control

Ibm United Kingdom Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00741598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Quorum International Holdings	April 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 6th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 27th, January 2015	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Fri, 28th Feb 2014 filed on: 27th, November 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 5th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 10189.00 GBP	capital
AA01	Extension of accounting period to Fri, 31st Jan 2014 from Tue, 31st Dec 2013 filed on: 3rd, April 2014	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2014	resolution	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 16th, September 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 2nd, August 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 4th, October 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 18th, August 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (12 pages)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 12th, May 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2008	incorporation	Free Download (8 pages)
123	Nc inc already adjusted 01/04/08 filed on: 21st, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, April 2008	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 2nd, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 27th Jul 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 10th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 28th, July 2005	accounts	Free Download (13 pages)
122	S-div 11/11/04 filed on: 23rd, February 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 15/10/04 filed on: 8th, November 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, November 2004	resolution	Free Download (1 page)
88(2)R	Alloted 4 shares on Fri, 15th Oct 2004. Value of each share 1 £, total number of shares: 10004. filed on: 8th, November 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 29th Jul 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (1 page)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 29th Jul 2004	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 10th, June 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 30th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 12th Sep 2003 with complete member list filed on: 12th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Jul 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 29th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 9999 shares on Mon, 26th Jun 2000. Value of each share 1 £, total number of shares: 10000. filed on: 7th, July 2000	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2000	incorporation	Free Download (14 pages)

Kenexa Quorum Holdings Limited LONDON

Kenexa Quorum Holdings Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Alison S.

Peter C.

David K.

Aruna W.

Eric L.

Nooruddin K.

Lucinda K.

Troy K.

Donald V.

Paul F.

Cynthia D.

Lucinda B.

Kevin E.

Latif H.

Samuel W.

Kevin E.

Rapid Company Services Limited

Paul F.

Rapid Nominees Limited

Paul F.

Jonathan G.

People with significant control

Company previous names

Company filings

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