Quad Uk Midco 1 Limited. net worth, address, company information. Free

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Quad Uk Midco 1 Limited (number 12098477) is a private limited company founded on 2019-07-11 originating in England. The enterprise is registered at C/O Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS. Quad Uk Midco 1 Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Quad Uk Midco 1 Limited
Number	12098477
Date of Incorporation:	July 11, 2019
End of financial year:	31 December
Address:	C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Thierry N. (in the company from 16 October 2023), Desmond G. (appointment date: 18 May 2022). The Companies House indexes 2 persons of significant control, namely: Quad Uk Topco Limited can be found at Ruddington Fields Business Park, Ruddington, NG11 6JS Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sixplatform Ix Limited can be found at 18 St Swithin's Lane, EC4N 8AD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quad Uk Topco Limited

6 September 2019

Address	C/O Quotient Sciences Limited, Trent House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sixplatform Ix Limited

11 July 2019 - 6 September 2019

Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11692470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/10/16. filed on: 17th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/10/16. filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/16 - the day director's appointment was terminated filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/05/01 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/07/07 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/05/18. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM02) 2022/05/18 - the day secretary's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
(TM01) 2022/05/18 - the day director's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/07/10 filed on: 21st, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, June 2021 \| accounts	Free Download (19 pages)
(SH01) 4722349.08 GBP is the capital in company's statement on 2021/02/11 filed on: 7th, March 2021 \| capital	Free Download (3 pages)
(AA01) Accounting reference date changed from 2020/03/31 to 2020/12/31 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/10 filed on: 3rd, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/09/06 filed on: 3rd, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/09/06 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/11/15. New Address: C/O Quotient Sciences Limited Trent House, Mere Way Ruddington Fields Business Park Ruddington, Nottingham NG11 6JS. Previous address: Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England filed on: 15th, November 2019 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2019/10/22 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/22. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/10/28. New Address: Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS. Previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom filed on: 28th, October 2019 \| address	Free Download (1 page)
(TM01) 2019/10/22 - the day director's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/22 - the day director's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
(TM02) 2019/10/22 - the day secretary's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/22. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(SH01) 4039300.01 GBP is the capital in company's statement on 2019/10/01 filed on: 15th, October 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 120984770001, created on 2019/09/12 filed on: 18th, September 2019 \| mortgage	Free Download (35 pages)
(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/07/31. filed on: 27th, August 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, July 2019 \| incorporation	Free Download (38 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2019/07/11 capital

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