Quanta Capital Holdings Limited MANCHESTER


Quanta Capital Holdings Limited is a private limited company registered at Floor 2,, 9 Portland Street, Manchester M1 3BE. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-25, this 5-year-old company is run by 1 director.
Director Kristofer K., appointed on 24 July 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-06-24 and the date for the following filing is 2024-07-08. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.

Quanta Capital Holdings Limited Address / Contact

Office Address Floor 2,
Office Address2 9 Portland Street
Town Manchester
Post code M1 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11430005
Date of Incorporation Mon, 25th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 6 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Kristofer K.

Position: Director

Appointed: 24 July 2018

Philip J.

Position: Director

Appointed: 23 January 2019

Resigned: 31 March 2020

Robert C.

Position: Director

Appointed: 25 June 2018

Resigned: 23 January 2019

Craig C.

Position: Director

Appointed: 25 June 2018

Resigned: 23 January 2019

John C.

Position: Director

Appointed: 25 June 2018

Resigned: 23 January 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Kristofer K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is B26 Holdings Limited that put Cheadle, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Craig C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kristofer K.

Notified on 4 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

B26 Holdings Limited

The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3AX, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10941846
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig C.

Notified on 25 June 2018
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 25 June 2018
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 25 June 2018
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand220101010
Current Assets694 097837 014837 014837 014
Debtors693 877837 004837 004837 004
Net Assets Liabilities-9 258-24 635-24 635-24 635
Other Debtors1264 2354 2354 235
Other
Amounts Owed By Related Parties693 751832 769832 769832 769
Amounts Owed To Group Undertakings694 074830 508830 508830 508
Average Number Employees During Period111 
Balances Amounts Owed To Related Parties 830 508830 508 
Bank Borrowings Overdrafts 7 5447 5447 544
Creditors703 4587 5447 5447 544
Investments Fixed Assets103103103103
Investments In Group Undertakings Participating Interests103103103103
Net Current Assets Liabilities-9 361-17 194-17 194-17 194
Other Creditors 900900900
Total Assets Less Current Liabilities-9 258-17 091-17 091-17 091
Trade Creditors Trade Payables9 38422 34422 34422 344

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, July 2023
Free Download (8 pages)

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