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Quanta Holdings Limited

02902622

active
ltd
england wales
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, Worcester, Worcestershire, WR1 3EE
Incorporated 25/02/1994

Previously known as

Quanta Training Limited · until 12/05/2004

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

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

Julian Haydn Ward

director · Since 25/02/1994

British · United Kingdom · Age 64

Jane Elizabeth Ward

director · Since 25/02/1994

British · England · Age 64

William John Ward

director · Since 03/05/2017

British · United Kingdom · Age 33

Edward Haydn Ward

director · Since 26/02/2020

British · England · Age 36

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/02/1994

Jacqueline Margaret Clarke

secretary · Resigned 17/03/1994

Gary Crowe

director · Resigned 12/05/1998

Trevor Syrad

director · Resigned 31/10/2001

Stephen Michael Lang

director · Resigned 30/11/2001

Edward Haydn Ward

director · Resigned 07/06/2017

Jane Elizabeth Ward

secretary · Resigned 13/03/2024

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line18-10 The Moors
2026-08-18

8-10 THE MOORS

post townWorcestershire
2026-08-18

WORCESTERSHIRE

officer appointedWARD, Edward Haydn
2026-08-18
officer appointedWARD, Jane Elizabeth
2026-08-18
officer appointedWARD, Julian Haydn
2026-08-18
officer appointedWARD, William John
2026-08-18