Quanesco Bidco Limited is a private limited company located at Unit 8-9 Easter Park Benyon Road, Silchester, Reading RG7 2PQ. Incorporated on 2021-05-20, this 2-year-old company is run by 4 directors.
Director Hildagarde M., appointed on 17 January 2023. Director Luis C., appointed on 11 June 2021. Director Christopher P., appointed on 20 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-17 and the due date for the following filing is 2024-05-31. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 8-9 Easter Park Benyon Road |
| Office Address2 | Silchester |
| Town | Reading |
| Post code | RG7 2PQ |
| Country of origin | United Kingdom |
| Registration Number | 13411589 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
The list of PSCs who own or control the company includes 2 names. As we identified, there is Quanesco Midco Limited from Norwich, England. 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. The second one in the persons with significant control register is Charles C. This PSC has significiant influence or control over the company,.
Quanesco Midco Limited
1 St James Court Whitefriars, Norwich, Norfolk, NR3 1RU, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13412163 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles C.
| Notified on | 20 May 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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