The Quanta Group (Holdings) Limited
06466707
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 29/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 29/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
director · Since 29/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
director · Since 09/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 16 other boards
Former
corporate secretary · Resigned 08/08/2008
director · Resigned 04/01/2016
secretary · Resigned 06/01/2016
secretary · Resigned 18/01/2019
director · Resigned 18/10/2020
director · Resigned 29/04/2021
director · Resigned 29/04/2021
director · Resigned 29/04/2021
director · Resigned 30/06/2021
director · Resigned 13/07/2021
secretary · Resigned 27/09/2022
director · Resigned 28/12/2023
director · Resigned 25/01/2024
director · Resigned 22/04/2025
secretary · Resigned 05/06/2025
director · Resigned 14/11/2025
director · Resigned 21/01/2026
director · Resigned 12/05/2026
Persons with Significant Control
Mr Robert James Stanley Burton
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
KROLL TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
2ND FLOOR, ROYAL MEAD
BATH