QUANTIOS LTD, Fleet, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

QUANTIOS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12003494

Founded17/05/2019

PurposeOther service activities n.e.c.

AddressSentinel House, Harvest Crescent, Fleet, GU51 2UZ

Confirmation StatementNext due: 07/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/05/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (28 events)

03/09/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

03/09/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

17/05/2019

Appointed David Arthur Mackenzie (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Redwood Midco 2 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/05/2019

87.5%

Officers & directors

Benjamin Donnelly

Director

Appointed: 18/04/2025

—

Guy Edward Harrison

Director

Appointed: 30/06/2024

—

Michael Richard Daykin

Secretary

Appointed: 28/06/2019

—

Ian Michael Oxley

Director

Appointed: 09/02/2022 · Resigned: 24/10/2022

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

17/05/2019

Appointed Redwood Midco 2 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Sentinel House

Harvest Crescent

Fleet

GU51 2UZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

24/05/2026

View

Confirmation statement

24/04/2026

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

03/09/2025

View

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Consolidated accounts of parent company for subsidiary company period ending 31/12/24

03/09/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

03/09/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

03/09/2025

View

Confirmation statement

22/05/2025

View

Termination of director appointment

29/04/2025

View

Appointment of director

29/04/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MOHAMED KHAN S DAVID REEVES GERMITH CADELIEN

QUANTIOS LTD

Home

Regno Unito

Fleet

QUANTIOS LTD

Riepilogo

Dati legali e stato

Timeline (28 events)

Annual accounts filed

Annual accounts filed

Appointed David Arthur Mackenzie (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Redwood Midco 2 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of QUANTIOS LTD

Registration of particulars of charge

Confirmation statement

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Companexia Document AI

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Confirmation statement

Termination of director appointment

Appointment of director

Altre aziende e persone