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Quantum Parent Limited
12978650
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
TOTTLE BAKERY DUNSIL DRIVE, NOTTINGHAM, NG2 1LU
Incorporated 27/10/2020
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul John Monk
director · Since 29/01/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 4 other boards
Mr Nick Peter Field
director · Since 01/07/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
Mr Thomas David Riley
director · Since 29/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 36 other boards
Persons with Significant Control
Quantum Midco Limited
75–100% shares
75–100% votes
Appoint directors
Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU
Reg: 12976295 · England · Private Limited Company
Notified 27/10/2020
Charges1 outstanding
Charge
outstanding
COÖPERATIEVE RABOBANK U.A. ACTING AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
Created 25/01/2021Registered 27/01/2021