Advanced company searchLink opens in new window

QUANTEX CONSULTING (HOLDINGS) LIMITED

Company number 13210312

Persons with significant control: 3 active persons with significant control / 0 active statements

Quantex Consulting Limited Active

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Notified on
22 February 2024
Governing law
Legal form
Place registered
Companies House
Registration number
04033131
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jason Tudor Active

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, United Kingdom, B63 3HN
Notified on
18 February 2021
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Andrew John Coombe Active

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Notified on
18 February 2021
Date of birth
June 1968
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Robert Woodbine Ceased

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, United Kingdom, B63 3HN
Notified on
18 February 2021
Ceased on
22 February 2024
Date of birth
August 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Anthony William Brayford Ceased

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Notified on
18 February 2021
Ceased on
18 February 2021
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Richard Edward Tysler Ceased

Correspondence address
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Notified on
18 February 2021
Ceased on
18 February 2021
Date of birth
April 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control