Quadient Holdings Uk Limited

02670823

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR PRESS CENTRE HERE EAST, LONDON, E15 2GW

Incorporated 12/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Duncan Groom

director · Since 01/08/2018

EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 54

Ms Ralitza Dimitrova Vaiter

secretary · Since 30/08/2021

Lyudmyla Zhuk

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Quadient S A

75–100% shares

Resonance, 42-46 Avenue Aristide Briand, Paris

Reg: 402103907 · France · Ownership

Notified 06/04/2016

Former PSCs

Mr Michael Adrian Stone

Ceased 24/08/2018

Mr Paul Richard Puxty

Ceased 24/08/2018

Mr Denis Thiery

Ceased 24/08/2018

Charges0 outstanding

charge

satisfied

CREDIT AGRICOLE INDOSUEZ

Created 24/09/1997Registered 07/10/1997Satisfied 24/07/2014

charge

satisfied

BANQUE NATIONALE DE PARIS(THE SECURITY TRUSTEE) ACTING AS TRUSTEE FOR AND ON BEHALF OF THE BENE

Created 24/04/1992Registered 05/05/1992Satisfied 25/03/1998