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THE QUANTA GROUP (HOLDINGS) LIMITED

Active
06466707·incorporated 2008-01-08

THE QUANTA GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 January 2008 at Companies House (number 06466707; OpenRegistry canonical ID GB-06466707-the-quanta-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 9,457 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-08
Registered Address
2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

THE QUANTA GROUP (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Robert James Stanley Burton born 1965 resident in Isle Of Man, British national. Notified 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Alvarium Re Limited (United Kingdom reg. 06931299). Notified 2021-04-29. Ceased 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr William George Vasilieff born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr David John George Royds born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-29.
    • Owns 25–50% of shares
  • Sir Anthony Brian Cleaver born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-18.
    • Has significant influence or control
  • Mr Timothy Philip Levy born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-02.
    • Owns 25–50% of shares

Previous names

THE QUANTA GROUP (HOLDINGS) LIMITED has previously traded as:

  • NOVIA FINANCIAL HOLDINGS LIMITED (until 2025-01-24)

Similar UK companies

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