QUANTA EPC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14080791

Incorporation date

03/05/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

10/02/2026

Termination of appointment of Steven Brett as a director on 2026-01-31

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/09/2025

Appointment of Mr Graham Puntis as a director on 2025-08-01

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-02 with no updates

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17/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (47 pages)

21/10/2024

Resolutions

View PDF (1 pages)

05/09/2024

Termination of appointment of Catherine Anne Elizabeth Earl as a director on 2024-09-05

View PDF (1 pages)

07/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (48 pages)

03/06/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

30/04/2024

Resolutions

View PDF (1 pages)

25/04/2024

Cessation of Maxine Oates as a person with significant control on 2023-10-13

View PDF (1 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (4 pages)

25/04/2024

Cessation of Nicholas James Oates as a person with significant control on 2023-10-13

View PDF (1 pages)

25/04/2024

Change of details for Foresight Regional Investment Iv Lp as a person with significant control on 2024-04-24

View PDF (2 pages)

23/11/2023

Appointment of Mr Steven Brett as a director on 2023-11-14

View PDF (2 pages)

01/11/2023

Resolutions

View PDF (2 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (47 pages)

01/11/2023

Change of share class name or designation

View PDF (2 pages)

01/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (9 pages)

17/10/2023

Termination of appointment of Nicholas James Oates as a director on 2023-10-13

View PDF (1 pages)

09/10/2023

Appointment of Mr Nigel Stephen Lees as a director on 2023-09-22

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/09/2023

Appointment of Mr Daniel Jonathan Halliday as a director on 2023-09-04

View PDF (2 pages)

07/09/2023

Termination of appointment of Ian Clifford as a director on 2023-06-24

View PDF (1 pages)

07/09/2023

Termination of appointment of Jordan Lavender as a director on 2023-09-04

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

08/11/2022

Appointment of Catherine Anne Elizabeth Earl as a director on 2022-11-03

View PDF (2 pages)

08/11/2022

Appointment of Mr Ian Clifford as a director on 2022-11-03

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About QUANTA EPC HOLDINGS LIMITED

QUANTA EPC HOLDINGS LIMITED is an(a) Active company incorporated on 03/05/2022 with the registered office located at 2 Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear NE23 7RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTA EPC HOLDINGS LIMITED?

QUANTA EPC HOLDINGS LIMITED is currently Active. It was registered on 03/05/2022 .

Where is QUANTA EPC HOLDINGS LIMITED located?

QUANTA EPC HOLDINGS LIMITED is registered at 2 Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear NE23 7RZ.

What does QUANTA EPC HOLDINGS LIMITED do?

QUANTA EPC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QUANTA EPC HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Steven Brett as a director on 2026-01-31.