Quanesco Midco Limited READING


Quanesco Midco Limited is a private limited company registered 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 categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-17 and the deadline for the following filing is 2024-05-31. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Quanesco Midco Limited Address / Contact

Office Address Unit 8-9 Easter Park Benyon Road
Office Address2 Silchester
Town Reading
Post code RG7 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13412163
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

Company staff

Hildagarde M.

Position: Director

Appointed: 17 January 2023

Luis C.

Position: Director

Appointed: 11 June 2021

Christopher P.

Position: Director

Appointed: 20 May 2021

Myles O.

Position: Director

Appointed: 20 May 2021

Mark B.

Position: Director

Appointed: 11 June 2021

Resigned: 01 February 2024

Mark F.

Position: Director

Appointed: 11 June 2021

Resigned: 17 January 2023

Charles C.

Position: Director

Appointed: 20 May 2021

Resigned: 28 October 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Quanesco Topco Limited from Norwich, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles C. This PSC has significiant influence or control over the company,.

Quanesco Topco 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 13412177
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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director's appointment terminated on 2024/02/01
filed on: 1st, February 2024
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