QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED
QUADIENT HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON IG10 3TZ- Active
- Private Limited Company
- Company No. 01904393
- Last Updated: 01 Mar 2024
Company Profile
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED was incorporated on Thursday, April 11, 1985 as a Private Limited Company with registered address in LOUGHTON. QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of office machinery and equipment (except computers and peripheral equipment). This Private Limited Company has been operating for 39 years 5 months and 5 days.
| Name | QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED |
|---|---|
| Company number | 01904393 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADIENT HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON IG10 3TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Damien De Cacqueray-Valmenier Nationality: French |
Dates: Wednesday, May 3, 2023 - present
significant influence or control
|
| Mrs Emmanuelle De Groote Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
significant influence or control
|
| Mr Thierry Le Jaoudour Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-229 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED | 11 Apr 1985 |
| P.F.E. INTERNATIONAL LIMITED | 18 Nov 2009 |
| NEOPOST TECHNOLOGY HOLDINGS LIMITED | 23 Dec 2019 |