QUANTUM HOLDING UK BIDCO LIMITED

Key Data

Status

Active

Company No.

12077725

Incorporation date

01/07/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (98 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

04/08/2025

Termination of appointment of Christopher John Wilmot as a director on 2025-07-28

View PDF (1 pages)

04/08/2025

Appointment of Mr James Benjamin Feller as a director on 2025-07-28

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

10/07/2025

Termination of appointment of Anbu Ganapathi Muppidathi as a director on 2025-07-01

View PDF (1 pages)

10/07/2025

Appointment of Mr Andrew Duncan as a director on 2025-07-01

View PDF (2 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (100 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

25/09/2023

Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on 2023-09-25

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (109 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

15/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (108 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Welham, Charles Henry	Director	01/07/2019 - 03/10/2019	24
Duncan, Andrew	Director	01/07/2025 - Present	24
Wilmot, Christopher John	Director	03/10/2019 - 28/07/2025	63
Robert, Xavier Jean	Director	01/07/2019 - 03/10/2019	46
Feller, James Benjamin	Director	28/07/2025 - Present	12

Persons with Significant Control

No PSC data available.

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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

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Silviculture and other forestry activities

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12543378

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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

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About QUANTUM HOLDING UK BIDCO LIMITED

QUANTUM HOLDING UK BIDCO LIMITED is an(a) Active company incorporated on 01/07/2019 with the registered office located at Equitable House, 47 King William Street, London EC4R 9AF. There are currently 2 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 QUANTUM HOLDING UK BIDCO LIMITED?

QUANTUM HOLDING UK BIDCO LIMITED is currently Active. It was registered on 01/07/2019 .

Where is QUANTUM HOLDING UK BIDCO LIMITED located?

QUANTUM HOLDING UK BIDCO LIMITED is registered at Equitable House, 47 King William Street, London EC4R 9AF.

What does QUANTUM HOLDING UK BIDCO LIMITED do?

QUANTUM HOLDING UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QUANTUM HOLDING UK BIDCO LIMITED?

The latest filing was on 29/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.