The Quantum Beverage Company Limited (number 13545551) is a private limited company incorporated on 2021-08-03 in England. This company was registered at 57 Marina Place, Hampton Wick, Kingston Upon Thames KT1 4BH. Having undergone a change in 2021-08-11, the previous name the company utilized was The Quantum Beverage Incubator Limited.

Company details

Name The Quantum Beverage Company Limited
Number 13545551
Date of Incorporation: August 3, 2021
End of financial year: 31 August
Address: 57 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH
SIC code: 46170 -
11010 - Distilling, rectifying and blending of spirits
11040 - Manufacture of other non-distilled fermented beverages

Moving to the 3 directors that can be found in the firm, we can name: Allan B. (appointed on 01 October 2021), Seymour F. (appointment date: 01 October 2021), Gregg A. (appointed on 03 August 2021). 1 secretary is there as well: Allan B. (appointed on 01 October 2021). The Companies House lists 3 persons of significant control, namely: Seymour F. has 1/2 or less of shares, Gregg A. has 1/2 or less of shares, Gregg A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Seymour F.
17 May 2023
Nature of control: 25-50% shares
Gregg A.
17 May 2023
Nature of control: 25-50% shares
Gregg A.
3 August 2021 - 8 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024-02-07
filed on: 7th, February 2024 | confirmation statement
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