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Quantum Hold Co Ltd

16638990

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tringham House, Deansleigh Road, Bournemouth, BH7 7DT
Incorporated 08/08/2025

Compliance

Next accounts due

08/05/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David William Hines

director · Since 08/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Julian Mark Shaffer

director · Since 08/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 86 other boards

David William Hines

director · Since 08/08/2025

British · England · Age 67

Julian Mark Shaffer

director · Since 08/08/2025

British · England · Age 58

Persons with Significant Control

Mr Julian Mark Shaffer

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

Tringham House, Deansleigh Road, Bournemouth, BH7 7DT

Notified 08/08/2025

Former PSCs

Mr David William Hines

Ceased 25/08/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Tringham House
2026-08-06

TRINGHAM HOUSE

post townBournemouth
2026-08-06

BOURNEMOUTH

officer appointedHINES, David William
2026-08-06
officer appointedSHAFFER, Julian Mark
2026-08-06