Quanta Holdings Limited

02902622

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8-10 THE MOORS, WORCESTERSHIRE, WR1 3EE

Incorporated 25/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Jane Elizabeth Ward

director · Since 25/02/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Julian Haydn Ward

director · Since 25/02/1994

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

William John Ward

director · Since 03/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Edward Haydn Ward

director · Since 26/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Mrs Jane Elizabeth Ward

25–50% shares

British · England · Age 64

8-10 The Moors, Worcestershire, WR1 3EE

Notified 06/04/2016

Mr Julian Haydn Ward

25–50% shares

British · England · Age 64

8-10 The Moors, Worcestershire, WR1 3EE

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/03/2000Registered 01/04/2000

charge

outstanding

LLOYDS BANK PLC

Created 26/06/1999Registered 29/06/1999

charge

outstanding

LLOYDS BANK PLC

Created 14/02/1997Registered 04/03/1997