Quad Uk Midco 1 Limited. Head office in Ruddington, Nottingham. Check Director.

Quad Uk Midco 1 Limited, Ruddington, Nottingham

Quad Uk Midco 1 Limited is a private limited company. Registered at C/O Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS, the above-mentioned 4 years old business was incorporated on 2019-07-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the company: Thierry N. (appointed on 16 October 2023), Desmond G. (appointed on 18 May 2022).

About
Name: Quad Uk Midco 1 Limited
Number: 12098477
Incorporation date: 2019-07-11
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.

Company staff

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

The deadline for Quad Uk Midco 1 Limited confirmation statement filing is 2024-07-17. The most current one was filed on 2023-07-03. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Quad Uk Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ruddington Fields Business Park, Ruddington, NG11 6JS Nottingham. Sixplatform Ix Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 St Swithin's Lane, EC4N 8AD London.

Company filing

Filter filings by category:

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

Type		Free download
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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