Quad Uk Midco 2 Limited. Head office in Ruddington, Nottingham. Check Director.

Quad Uk Midco 2 Limited, Ruddington, Nottingham

Quad Uk Midco 2 Limited is a private limited company. Situated at C/O Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS, this 4 years old business was incorporated on 2019-07-11 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 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 2 Limited
Number: 12098688
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 Midco 1 Limited

11 July 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	12098477
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Quad Uk Midco 2 Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was submitted on 2023-07-03. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Quad Uk Midco 1 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 18 St Swithin's Lane, EC4N 8AD London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-10-16 filed on: 17th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-10-16 filed on: 17th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-16 filed on: 17th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (25 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 data made up to 2021-12-31 filed on: 29th, July 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022-07-07 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-05-18 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-05-18 filed on: 20th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-18 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 data made up to 2020-12-31 filed on: 23rd, June 2021 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2021-02-11: 402722076.07 GBP, 1000.00 USD filed on: 7th, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, February 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, January 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, January 2021 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, January 2021 \| resolution	Free Download (2 pages)
AA01	Previous accounting period extended from 2020-03-31 to 2020-12-31 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-10 filed on: 14th, August 2020 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to C/O Quotient Sciences Limited Trent House, Mere Way Ruddington Fields Business Park Ruddington, Nottingham NG11 6JS on 2019-11-15 filed on: 15th, November 2019 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, October 2019 \| capital	Free Download (2 pages)
AP03	On 2019-10-22 - new secretary appointed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-22 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-10-22 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-22 filed on: 28th, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-22 filed on: 28th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-22 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2019-10-28 filed on: 28th, October 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 2019-10-01: 202039027.00 GBP, 1000.00 USD filed on: 15th, October 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, October 2019 \| resolution	Free Download (31 pages)
MR01	Registration of charge 120986880002, created on 2019-09-12 filed on: 20th, September 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 120986880001, created on 2019-09-12 filed on: 18th, September 2019 \| mortgage	Free Download (64 pages)
AA01	Current accounting period shortened from 2020-07-31 to 2020-03-31 filed on: 27th, August 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 31st, July 2019 \| resolution	Free Download (31 pages)
SH01	Statement of Capital on 2019-07-18: 200000000.00 GBP, 1000.00 USD filed on: 19th, July 2019 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, July 2019 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2019-07-11: 1000.00 USD capital

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