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- QUANTUM FINANCIAL HOLDINGS LIMITED
QUANTUM FINANCIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUM FINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
09621151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1X 8PS
15 Belgrave Square
London
SW1X 8PS
22 South Audley Street
London
W1K 2NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUANTUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VERVE.CASH LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUANTUM FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTUM FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/06/2015 - Present (9 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 189 Past: 127 |
View Report |
09/11/2015 - Present (9years) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 8 |
View Report |
07/01/2016 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
15/10/2020 - Present (4 years and 1 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
03/06/2015 - Present (9 years and 6 months) Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUANTUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VERVE.CASH LIMITED | Active - Newly Incorporated | View Report |
VOLOPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VOLOCOIN LIMITED | Active - Accounts Filed | View Report |
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
VOLOPA GROUP LIMITED | Active - Accounts Filed | View Report |
VOLOPA BULLION LIMITED | Non-Trading | View Report |
VOLOPA CAPITAL LIMITED | Active - Accounts Filed | View Report |
VOLOPA FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
VOLOPA LIFESTYLE LIMITED | Company is dissolved | View Report |
VOLOPA MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 21/10/2020 | Event: Andrew Rodney Noel Dickson (918478115) has left the board |
Date: 19/10/2020 | Event: New Board Member Steven Michael Strauss (922554865) Appointed |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: Sakina Khan (916020423) has left the board |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Board Member Graham Roger Smith (920376418) Appointed |
Date: 03/02/2016 | Event: New Board Member Sakina Khan (916020423) Appointed |
Date: 10/12/2015 | Event: Deborah Louise Mills (919413024) has left the board |
Date: 10/12/2015 | Event: CODIRECTOR SERVICES LIMITED (919625005) has left the board |
Date: 10/12/2015 | Event: New Board Member Floyd Matthew Woodrow (919762648) Appointed |
Date: 10/12/2015 | Event: New Board Member Andrew Rodney Noel Dickson (918478115) Appointed |
Date: 19/06/2015 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 19/06/2015 | Event: CODIRECTOR SERVICES LIMITED (919820062) has left the board |
Date: 19/06/2015 | Event: COSEC SERVICES LIMITED (919820063) has left the board |
Date: 19/06/2015 | Event: New Board Member CODIRECTOR SERVICES LIMITED (919625005) Appointed |
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