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QUADIENT HOLDINGS UK LIMITED

Active
02670823·incorporated 1991-12-12

QUADIENT HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 12 December 1991 at Companies House (number 02670823; OpenRegistry canonical ID GB-02670823-quadient-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-12
Registered Address
3RD FLOOR PRESS CENTRE HERE EAST, 14 EAST BAY LANE, LONDON, E15 2GW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

QUADIENT HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Quadient S A (France reg. 402103907). Notified 2016-04-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Michael Adrian Stone born 1960 resident in England, Irish national. Notified 2016-12-03. Ceased 2018-08-24.
    • Has significant influence or control
  • Mr Paul Richard Puxty born 1967 resident in England, British national. Notified 2016-12-03. Ceased 2018-08-24.
    • Has significant influence or control
  • Mr Denis Thiery born 1955 resident in France, French national. Notified 2016-12-03. Ceased 2018-08-24.
    • Has significant influence or control

Previous names

QUADIENT HOLDINGS UK LIMITED has previously traded as:

  • NEOPOST (HOLDINGS) LIMITED (until 2021-01-22)

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