Allectus Quantum Holdings Ltd (Companies House Registration Number 13797061) is a private limited company legally formed on 2021-12-13 in United Kingdom. The firm has its registered office at Ridgecourt, The Ridge, Epsom KT18 7EP. Allectus Quantum Holdings Ltd is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Allectus Quantum Holdings Ltd
Number
13797061
Date of Incorporation:
2021-12-13
End of financial year:
31 December
Address:
Ridgecourt, The Ridge, Epsom, KT18 7EP
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in this particular enterprise, we can name: Charles J. (in the company from 13 December 2021), Stephanie S. (appointment date: 13 December 2021). The official register lists 3 persons of significant control, namely: Alasdair Y. has substantial control or influence, Duncan S. has substantial control or influence, Charles J. has substantial control or influence.
Directors
People with significant control
Alasdair Y.
13 December 2021
Nature of control:
significiant influence or control
Duncan S.
13 December 2021
Nature of control:
significiant influence or control
Charles J.
13 December 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
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(AA01) Extension of current accouting period to June 30, 2024
filed on: 27th, February 2024
| accounts
Free Download
(1 page)
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(AA01) Extension of current accouting period to June 30, 2024
filed on: 27th, February 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates December 14, 2023
filed on: 18th, December 2023
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, December 2023
| accounts
Free Download
(7 pages)
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, September 2023
| resolution
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(1 page)
(SH01) Capital declared on June 7, 2023: 10.06 GBP
filed on: 22nd, June 2023
| capital
Free Download
(4 pages)
(CS01) Confirmation statement with updates December 14, 2022
filed on: 7th, February 2023
| confirmation statement
Free Download
(5 pages)
(SH01) Capital declared on January 24, 2023: 10.04 GBP
filed on: 7th, February 2023
| capital
Free Download
(3 pages)
(SH01) Capital declared on June 28, 2022: 10.02 GBP
filed on: 28th, June 2022
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates December 14, 2021
filed on: 15th, December 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control December 13, 2021
filed on: 14th, December 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 13th, December 2021
| incorporation
Free Download
(43 pages)
(SH01) Capital declared on December 13, 2021: 10.00 GBP
capital
(1 page)