Quanta Epc Holdings Limited, Cramlington
Quanta Epc Holdings Limited is a private limited company. Once, it was called Timec 1810 Limited (changed on 2022-07-19). Located at 2 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ, the above-mentioned 1 year old business was incorporated on 2022-05-03 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in this business: Steven B. (appointed on 14 November 2023), Nigel L. (appointed on 22 September 2023), Daniel H. (appointed on 04 September 2023).
| About | |
|---|---|
| Name: Quanta Epc Holdings Limited | |
| Number: 14080791 | |
| Incorporation date: 2022-05-03 | |
| End of financial year: 31 December |
| Address: |
2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Foresight Regional Investment Iv Lp
5 August 2022
| Address | The Shard 32 London Bridge Street, London, SE1 9G, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp022570 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Maxine O.
5 August 2022
| Nature of control: |
25-50% shares |
Nicholas O.
5 August 2022
| Nature of control: |
25-50% shares |
Muckle Director Limited
3 May 2022 - 5 August 2022
| Address | C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2022-12-31 |
| Current Assets | 684,724 |
| Total Assets Less Current Liabilities | 5,231,737 |
The target date for Quanta Epc Holdings Limited confirmation statement filing is 2024-05-16. The previous confirmation statement was sent on 2023-05-02. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Foresight Regional Investment Iv Lp has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. This corporate PSC is located at 32 London Bridge Street, SE1 9G London. Maxine O. that has 1/2 or less of shares. Nicholas O. that has 1/2 or less of shares.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Tue, 14th Nov 2023 new director was appointed. filed on: 23rd, November 2023 | officers |
Free Download
(2 pages)
|
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