PANACEA Q CONSTRUCTION LTD

SUITE B1, BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD  IG1 1BF
  • Active
  • Private Limited Company
  • Company No. 14164446
  • Last Updated: 01 Mar 2024

Company Profile

PANACEA Q CONSTRUCTION LTD was incorporated on Friday, June 10, 2022 as a Private Limited Company with registered address in ILFORD. PANACEA Q CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 5 months.

Name PANACEA Q CONSTRUCTION LTD
Company number 14164446
Company type Private Limited Company
Incorporation date 10 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE B1, BALFOUR BUSINESS CENTRE
390-392 HIGH ROAD
ILFORD
IG1 1BF
Country Of Origin ENGLAND

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 Gregorio Quarantini Nationality: Italian Dates: Tuesday, February 20, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Florin-Petrica Filimon Nationality: Romanian Dates: Friday, June 10, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Massimiliano Quarantini Nationality: Italian Dates: Friday, June 10, 2022 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 10 March 2024, (-245 days left)
Latest accounts Not available
Next confirmation statement due 08 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PANACEA Q CONSTRUCTION LTD.

Previous Names

Name Change Date
PANACEA Q CONSTRUCTION LTD 10 Jun 2022