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Quadient Holdings UK Limited
- Incorporated
- 12 December 1991 (34 years)
- Previously known as
- Neopost (Holdings) Limited (until 22 January 2021)Hackremco (No.725) Limited (until 9 January 1992)
- Industry
- Activities of head offices (70100)
- Directors
- Duncan Groom
- Owned by
- Quadient S A
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Press Centre Here East14 East Bay LaneLondonE15 2GW
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British
Born April 1977 (49)
Vaiter, Ralitza Dimitrova
Secretary · Appointed 30 August 2021
Groom, Duncan
Director · Appointed 1 August 2018
Irish
Born April 1972 (54)
Officer history (28 former)
17 December 2025
Resigned Du Passage, Laurent as Director
17 December 2025
29 February 2024
30 August 2021
Resigned Adam, Gregory as Secretary
30 August 2021
Appointed Du Passage, Laurent as Director
30 August 2021
Appointed Vaiter, Ralitza Dimitrova as Secretary
3 March 2021
27 September 2019
Appointed Adam, Gregory as Secretary
27 September 2019
27 September 2019
27 January 2019
1 August 2018
Appointed Groom, Duncan as Director
31 July 2018
1 February 2018
1 February 2018
2 February 2011
2 February 2011
6 November 2009
9 September 2009
9 September 2009
9 November 2007
11 September 2007
30 June 2006
30 June 2006
30 June 2006
30 June 2006
31 March 2006
29 May 2003
29 May 2003
30 April 2003
30 April 2003
15 November 2000
5 July 2000
24 February 2000
22 February 2000
17 May 1999
1 February 1998
24 September 1997
24 September 1997
15 January 1997
31 December 1996
22 March 1996
1 January 1995
1 January 1995
31 December 1994
31 December 1994
26 May 1992
26 May 1992
26 May 1992
26 May 1992
Resigned Sainte-Marie, Bernard as Secretary
26 May 1992
Resigned Sainte-Marie, Bernard as Director
26 May 1992
24 January 1992
Appointed Sainte-Marie, Bernard as Secretary
24 January 1992
Appointed Sainte-Marie, Bernard as Director
24 January 1992
24 January 1992
24 January 1992
12 December 1991
12 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Quadient S A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ownership
Reg. no. 402103907
Holdings 1
Companies where Quadient Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
24 August 2018
24 August 2018
24 August 2018
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 January 2026 | ||
| 23 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 18 December 2025 | Appointment of a director | |||
| 3 November 2025 | Full accounts | 31 January 2025 |
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