The Quanta Group (Holdings) Limited

06466707

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, ROYAL MEAD, BATH, BA1 1SR

Incorporated 08/01/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Patrick John Mill

director · Since 29/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Miss Jane Elizabeth Dale

director · Since 29/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Robert Christopher Massey

director · Since 29/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Martina Swart

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Graham Peter Coxell

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Graeme De Moor

director · Since 03/12/2025

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Andrew Martin Croft

director · Since 06/03/2026

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Persons with Significant Control

Mr Robert James Stanley Burton

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · Isle Of Man · Age 61

2, Woodside Terrace, Douglas, IM2 3AH

Notified 25/10/2022

Former PSCs

Mr William George Vasilieff

Ceased 29/04/2021

Mr David John George Royds

Ceased 29/04/2021

Sir Anthony Brian Cleaver

Ceased 18/10/2020

Mr Timothy Philip Levy

Ceased 02/01/2018

Alvarium Re Limited

Ceased 25/10/2022

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 16/04/2025Registered 17/04/2025Satisfied 20/06/2025

charge

satisfied

FUTURE FILM LIMITED

Created 24/01/2008Registered 02/02/2008Satisfied 08/07/2009