Quantum Holdings Ltd in Cardale Park HARROGATE

Quantum Holdings Ltd HARROGATE

Founded in 1992, Quantum Holdings, classified under reg no. 02706755 is an active company. Currently registered at 3 Greengate HG3 1GY, Harrogate the company has been in the business for 32 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Mary S. and James S.. In addition one secretary - Mary S. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Quantum Holdings Ltd Address / Contact

Office Address	3 Greengate
Office Address2	Cardale Park
Town	Harrogate
Post code	HG3 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02706755
Date of Incorporation	Tue, 14th Apr 1992
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Mary S.

Position: Director

Appointed: 14 April 1992

Mary S.

Position: Secretary

Appointed: 14 April 1992

James S.

Position: Director

Appointed: 14 April 1992

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 14 April 1992

Resigned: 14 April 1992

Mbc Nominees Limited

Position: Nominee Director

Appointed: 14 April 1992

Resigned: 14 April 1992

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Quantum Eot Limited from Harrogate, England. The abovementioned PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Quantum Eot Limited

3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	14188031
Notified on	23 June 2022
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

James S.

Notified on	6 April 2016
Ceased on	23 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2022-06-30	2023-06-30
Net Worth	73 332	73 332

Balance Sheet
Cash Bank On Hand			4	4
Current Assets	40 166	34 004	13 811	13 811
Debtors	40 164	34 002	13 807	13 807
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	73 332	73 332

Reserves/Capital
Called Up Share Capital	47 500	47 500
Profit Loss Account Reserve	25 832	25 832
Shareholder Funds	73 332	73 332

Other
Amounts Owed By Group Undertakings Participating Interests			13 807	13 807
Creditors			4 000	4 000
Investments			39 898	39 898
Investments Fixed Assets	39 898	39 898	39 898	39 898
Investments In Group Undertakings			39 898	39 898
Net Current Assets Liabilities	33 434	33 434	9 811	9 811
Other Creditors			4 000	4 000
Total Assets Less Current Liabilities	73 332	73 332	49 709	49 709
Creditors Due Within One Year	6 732	570
Fixed Assets	39 898	39 898
Number Shares Allotted		47 500
Par Value Share		1
Share Capital Allotted Called Up Paid	47 500	47 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 7th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 7th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 16th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 29th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 25th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 30th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th April 2016: 47500.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2015: 47500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 8th March 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 18th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th April 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th April 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 7th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 7th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 20th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 20th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 25th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 25th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th April 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th April 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 19th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 19th, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th April 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 7th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 7th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 13th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 13th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd June 1999 with complete member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd June 1999 with complete member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 8th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 8th, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 13th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 13th, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th May 1997 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th May 1997 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 25th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 25th, November 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th May 1996 with complete member list filed on: 24th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th May 1996 with complete member list filed on: 24th, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 6th, March 1996	accounts	Free Download
AA	Small company accounts made up to 30th June 1995 filed on: 6th, March 1996	accounts
363s	Annual return drawn up to 12th July 1995 with complete member list filed on: 12th, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th July 1995 with complete member list filed on: 12th, July 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 1st, May 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 1st, May 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th August 1994 with complete member list filed on: 16th, August 1994	annual return	Free Download
363s	Annual return drawn up to 16th August 1994 with complete member list filed on: 16th, August 1994	annual return
AA	Small company accounts made up to 30th June 1993 filed on: 21st, December 1993	accounts	Free Download
AA	Small company accounts made up to 30th June 1993 filed on: 21st, December 1993	accounts
363s	Annual return drawn up to 22nd June 1993 with complete member list filed on: 22nd, June 1993	annual return	Free Download
363s	Annual return drawn up to 22nd June 1993 with complete member list filed on: 22nd, June 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 13th, January 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 13th, January 1993	accounts	Free Download

Quantum Holdings Ltd HARROGATE

Quantum Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Mary S.

Mary S.

James S.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Annual reports financial information

Company filings

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