Quanesco Midco Limited. Head office in Reading. Check Director.

Quanesco Midco Limited, Reading

Quanesco Midco Limited is a private limited company. Registered at Unit 8-9 Easter Park Benyon Road, Silchester, Reading RG7 2PQ, this 2 years old firm was incorporated on 2021-05-20 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the company: Hildagarde M. (appointed on 17 January 2023), Luis C. (appointed on 11 June 2021), Christopher P. (appointed on 20 May 2021).

About
Name: Quanesco Midco Limited
Number: 13412163
Incorporation date: 2021-05-20
End of financial year: 31 March


Address:	Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Quanesco Topco Limited

1 June 2021

Address	1 St James Court Whitefriars, Norwich, Norfolk, NR3 1RU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13412177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles C.

20 May 2021 - 1 June 2021

Nature of control:	significiant influence or control

The target date for Quanesco Midco Limited confirmation statement filing is 2024-05-31. The previous confirmation statement was filed on 2023-05-17. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Quanesco Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St James Court Whitefriars, NR3 1RU Norwich, Norfolk.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/02/01 filed on: 1st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/02/01 filed on: 1st, February 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2024 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 28th, January 2024 \| incorporation	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, January 2024 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 3rd, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 3rd, January 2024 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 29th, June 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2023/05/17 filed on: 24th, May 2023 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, April 2023 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 13th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, March 2023 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/17 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/17. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, August 2022 \| resolution	Free Download (5 pages)
SH01	6645206.80 GBP is the capital in company's statement on 2022/08/15 filed on: 15th, August 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/05/17 filed on: 24th, May 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, May 2022 \| resolution	Free Download (4 pages)
SH01	6625205.80 GBP is the capital in company's statement on 2022/05/02 filed on: 11th, May 2022 \| capital	Free Download (3 pages)
AD01	Change of registered address from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England on 2021/11/08 to Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ filed on: 8th, November 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/28 filed on: 8th, November 2021 \| officers	Free Download (1 page)
SH01	6583205.80 GBP is the capital in company's statement on 2021/06/11 filed on: 28th, June 2021 \| capital	Free Download (3 pages)
SH01	6537594.80 GBP is the capital in company's statement on 2021/06/11 filed on: 25th, June 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, June 2021 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2021/06/11. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/11. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/11. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/06/01 filed on: 1st, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/01 filed on: 1st, June 2021 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2022/03/31, originally was 2022/05/31. filed on: 21st, May 2021 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2021 \| incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on 2021/05/20 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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