BizStats
You are here: bizstats.co.uk > a-z index > Q list > QU list > QUA list > QUAD list

Quad Uk Topco Limited RUDDINGTON, NOTTINGHAM

Quad Uk Topco Limited is a private limited company that can be found at C/O Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS. Incorporated on 2019-07-31, this 4-year-old company is run by 7 directors.
Director Thierry N., appointed on 16 October 2023. Director Domitille D., appointed on 26 September 2023. Director Wayne H., appointed on 26 September 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-03 and the deadline for the next filing is 2024-07-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Quad Uk Topco Limited Address / Contact

Office Address C/o Quotient Sciences Limited Trent House, Mere Way
Office Address2 Ruddington Fields Business Park
Town Ruddington, Nottingham
Post code NG11 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12130308
Date of Incorporation Wed, 31st Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Thierry N.

Position: Director

Appointed: 16 October 2023

Domitille D.

Position: Director

Appointed: 26 September 2023

Wayne H.

Position: Director

Appointed: 26 September 2023

Ian S.

Position: Director

Appointed: 15 March 2023

Desmond G.

Position: Director

Appointed: 05 May 2022

Henry M.

Position: Director

Appointed: 17 January 2022

Dimitrios T.

Position: Director

Appointed: 17 January 2022

Kasper G.

Position: Director

Appointed: 12 November 2021

Resigned: 26 September 2023

Florian K.

Position: Director

Appointed: 02 July 2020

Resigned: 17 January 2022

Silvia O.

Position: Director

Appointed: 02 July 2020

Resigned: 03 August 2023

Claes G.

Position: Director

Appointed: 22 October 2019

Resigned: 26 September 2023

Mubasher S.

Position: Director

Appointed: 22 October 2019

Resigned: 02 July 2020

Gordon C.

Position: Secretary

Appointed: 22 October 2019

Resigned: 05 May 2022

Gordon C.

Position: Director

Appointed: 01 October 2019

Resigned: 05 May 2022

Mark E.

Position: Director

Appointed: 01 October 2019

Resigned: 16 October 2023

Paul A.

Position: Director

Appointed: 31 July 2019

Resigned: 22 October 2019

Gregory P.

Position: Director

Appointed: 31 July 2019

Resigned: 12 November 2021

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 31 July 2019

Resigned: 22 October 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Sixplatform Ix Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Sixplatform Ix Limited

C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, 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 11692470
Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Director appointment termination date: Monday 16th October 2023
filed on: 18th, October 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.