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Company Information for

QUANTAM HOLDINGS LIMITED

120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR, WEST REGENT STREET, GLASGOW, G2 2QD,
Company Registration Number
SC409642
Private Limited Company
Active

Company Overview

About Quantam Holdings Ltd
QUANTAM HOLDINGS LIMITED was founded on 2011-10-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Quantam Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUANTAM HOLDINGS LIMITED
 
Legal Registered Office
120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR
WEST REGENT STREET
GLASGOW
G2 2QD
Other companies in G76
 
Filing Information
Company Number SC409642
Company ID Number SC409642
Date formed 2011-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTAM HOLDINGS LIMITED
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Company Officers of QUANTAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE MCARTHUR
Director 2011-10-18
SANDRA ANN MCARTHUR
Director 2011-10-18
MARION CATHERINE VANZETTA
Director 2011-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2011-10-18 2011-10-18
STEPHEN GEORGE MABBOTT
Director 2011-10-18 2011-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE MCARTHUR ONLINE PROPERTY SOFTWARE SOLUTIONS LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-08-15
LYNNE MCARTHUR BIDBUZZ PROPERTY AUCTIONS LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-05-29
LYNNE MCARTHUR PRONAMIC LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2018-05-29
LYNNE MCARTHUR MOOVRIGHT LTD. Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2018-05-29
LYNNE MCARTHUR INVEST IN SCOTTISH PROPERTIES LTD Director 2012-10-25 CURRENT 2012-10-25 Active
LYNNE MCARTHUR ZING PROPERTY SPECIALISTS LTD. Director 2012-06-20 CURRENT 2012-06-20 Active
LYNNE MCARTHUR LOOKING TO SELL MY HOUSE LTD Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2017-08-01
LYNNE MCARTHUR EXPRESS PROPERTY (SCOTLAND) LTD Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2013-11-22
LYNNE MCARTHUR CASTLE PROPERTIES (UK) LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active - Proposal to Strike off
LYNNE MCARTHUR MCV PROPERTIES LTD. Director 2002-10-09 CURRENT 2002-10-09 Active
SANDRA ANN MCARTHUR ONLINE PROPERTY SOFTWARE SOLUTIONS LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-08-15
SANDRA ANN MCARTHUR EXPRESS PROPERTY (SCOTLAND) LTD Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2013-11-22
MARION CATHERINE VANZETTA ONLINE PROPERTY SOFTWARE SOLUTIONS LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 2nd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB United Kingdom
2023-03-20Change of details for Ms Lynne Mcarthur as a person with significant control on 2023-03-17
2023-03-20Director's details changed for Ms Laura Jane Mcarthur on 2023-03-17
2023-03-20Director's details changed for Ms Lynne Mcarthur on 2023-03-17
2023-03-20Director's details changed for Miss Sandra Ann Mcarthur on 2023-03-17
2023-01-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-01-16PSC04Change of details for Ms Lynne Mcarthur as a person with significant control on 2020-01-16
2020-01-16CH01Director's details changed for Ms Laura Jane Mcarthur on 2020-01-16
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU
2019-12-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-31AP01DIRECTOR APPOINTED MS LAURA JANE MCARTHUR
2019-08-23SH06Cancellation of shares. Statement of capital on 2019-07-15 GBP 7.00
2019-08-23SH03Purchase of own shares
2019-08-08RES09Resolution of authority to purchase a number of shares
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARION CATHERINE VANZETTA
2019-08-02PSC04Change of details for Miss Sandra Ann Mcarthur as a person with significant control on 2019-08-02
2019-08-02CH01Director's details changed for Miss Sandra Ann Mcarthur on 2019-08-02
2019-08-02PSC07CESSATION OF MARION CATHERINE VANZETTA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09RES13Resolutions passed:
  • Company approve share for share exchange and 1 issued share held be transferred in the exchange for the allotment of 1 new share/shareholder be required to transfer their shareholding by stock transfer form 11/12/2018
2018-12-27SH0111/12/18 STATEMENT OF CAPITAL GBP 10.00
2018-11-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 9
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-13AR0118/10/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-14AR0118/10/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0118/10/12 ANNUAL RETURN FULL LIST
2011-11-25AA01Current accounting period shortened from 31/10/12 TO 31/05/12
2011-11-25SH0131/10/11 STATEMENT OF CAPITAL GBP 9
2011-11-07AP01DIRECTOR APPOINTED MISS MARION CATHERINE VANZETTA
2011-11-07AP01DIRECTOR APPOINTED MISS SANDRA ANN MCARTHUR
2011-11-07AP01DIRECTOR APPOINTED MISS LYNNE MCARTHUR
2011-11-07SH0118/10/11 STATEMENT OF CAPITAL GBP 3
2011-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUANTAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTAM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 75,000
Creditors Due Within One Year 2012-05-31 £ 150,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTAM HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 38,993
Cash Bank In Hand 2012-05-31 £ 149,993
Current Assets 2013-05-31 £ 85,993
Current Assets 2012-05-31 £ 150,003
Debtors 2013-05-31 £ 47,000
Debtors 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 11,022
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUANTAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTAM HOLDINGS LIMITED
Trademarks
We have not found any records of QUANTAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as QUANTAM HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where QUANTAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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