Quantock Properties Limited
02807158
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
corporate director · Since 11/11/2013
Reg: 28098370 · THE NETHERLANDS, DUTCH CHAMBER OF COMMERCE
Former
corporate nominee secretary · Resigned 06/04/1993
nominee director · Resigned 17/05/1993
director · Resigned 17/05/1993
corporate secretary · Resigned 17/05/1993
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 18/11/2005
director · Resigned 11/11/2013
corporate secretary · Resigned 11/11/2013
director · Resigned 11/11/2013
director · Resigned 11/11/2013
director · Resigned 22/02/2022
director · Resigned 15/04/2022
director · Resigned 01/07/2022
director · Resigned 01/01/2023
director · Resigned 01/02/2025
director · Resigned 01/02/2025
secretary · Resigned 31/10/2025
Persons with Significant Control
Pride Foods Limited
Citrus Grove, Sideley, Derby, DE74 2FJ
Reg: 00209725 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Johannes Wilhelmus Henricus Roelofs
Ceased 06/04/2016
Mr Aart Cornelis Duijzer
Ceased 06/04/2016
Charges4 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS THE COLLATERAL AGENT
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
LDC TRUSTEES LIMITED
Change History
Active
DERBY
Private Limited Company
CITRUS GROVE SIDE LEY