Quanta Services Group Limited is a private limited company located at 2 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 1 director.
Director Catherine E., appointed on 03 November 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official data there was a name change on 2019-02-01 and their previous name was 55 Degrees Holding Limited.
The latest confirmation statement was filed on 2023-07-27 and the date for the subsequent filing is 2024-08-10. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Berrymoor Court |
| Office Address2 | Northumberland Business Park |
| Town | Cramlington |
| Post code | NE23 7RZ |
| Country of origin | United Kingdom |
| Registration Number | 11577575 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 03 November 2022
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Quanta Epc Holdings Limited from Cramlington, United Kingdom. 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 PSC register is Maxine O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Quanta Epc Holdings Limited
2 Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, NE23 7RZ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14080791 |
| Notified on | 5 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxine O.
| Notified on | 3 August 2022 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas O.
| Notified on | 11 October 2018 |
| Ceased on | 5 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 19 September 2018 |
| Ceased on | 11 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 55 Degrees Holding | February 1, 2019 |
| Timec 1654 | October 12, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 62 512 | 21 839 |
| Current Assets | 257 137 | 146 324 |
| Debtors | 194 625 | 124 485 |
| Net Assets Liabilities | 1 224 435 | 1 139 500 |
| Other Debtors | 194 625 | 95 193 |
| Other | ||
| Amounts Owed To Group Undertakings | 973 759 | 1 156 161 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 50 503 | |
| Creditors | 50 503 | 1 291 291 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 291 666 | 191 666 |
| Investments Fixed Assets | 2 284 467 | 2 284 467 |
| Investments In Group Undertakings Participating Interests | 2 284 467 | 2 284 467 |
| Net Current Assets Liabilities | -1 009 529 | -1 144 967 |
| Other Creditors | 135 868 | 128 485 |
| Other Taxation Social Security Payable | 12 903 | |
| Total Assets Less Current Liabilities | 1 274 938 | 1 139 500 |
| Trade Creditors Trade Payables | 775 | 6 645 |
| Trade Debtors Trade Receivables | 29 292 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/10/13 - the day director's appointment was terminated filed on: 17th, October 2023 |
officers | Free Download (1 page) |
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