Quanta Holdings Limited

Active02902622 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Jane Elizabeth Ward
Julian Haydn Ward
Accounts type
Micro entity
Region
West Midlands
Address
8-10 The Moors
Worcester
Worcestershire
WR1 3EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Edward Haydn
Director · Appointed 26 February 2020
British
Born May 1990 (36)
Director · Appointed 3 May 2017
British
Born November 1992
Director · Appointed 25 February 1994
British
Born May 1962 (64)
Director · Appointed 25 February 1994
British
Born June 1962 (64)
Officer history (7 former)
13 March 2024
Resigned Ward, Jane Elizabeth as Secretary
26 February 2020
Appointed Ward, Edward Haydn as Director
7 June 2017
Resigned Ward, Edward Haydn as Director
3 May 2017
Appointed Ward, William John as Director
3 May 2017
Appointed Ward, Edward Haydn as Director
30 November 2001
Resigned Lang, Stephen Michael as Director
31 October 2001
Resigned Syrad, Trevor as Director
3 June 2000
Appointed Lang, Stephen Michael as Director
3 June 2000
Appointed Syrad, Trevor as Director
12 May 1998
Resigned Crowe, Gary as Director
1 April 1995
Appointed Crowe, Gary as Director
24 March 1994
Appointed Ward, Jane Elizabeth as Secretary
17 March 1994
Resigned Clarke, Jacqueline Margaret as Secretary
25 February 1994
Appointed Ward, Julian Haydn as Director
25 February 1994
Appointed Ward, Jane Elizabeth as Director
25 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1994
Appointed Clarke, Jacqueline Margaret as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1962 (64)

Holdings 1

Companies where Quanta Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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