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Companies House/Halesowen/Company profile

QUANTEX CONSULTING (HOLDINGS) LIMITED

Active
13210312·incorporated 2021-02-18

QUANTEX CONSULTING (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 18 February 2021 at Companies House (number 13210312; OpenRegistry canonical ID GB-13210312-quantex-consulting-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-18
Registered Address
1 LYTTLETON COURT, BIRMINGHAM STREET, HALESOWEN, WEST MIDLANDS, B63 3HN, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

QUANTEX CONSULTING (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Jason Tudor born 1967 resident in United Kingdom, British national. Notified 2021-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Quantex Consulting Limited (England And Wales reg. 04033131). Notified 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Anthony William Brayford born 1958 resident in United Kingdom, British national. Notified 2021-02-18. Ceased 2021-02-18.
    • Has significant influence or control
  • Mr Richard Edward Tysler born 1955 resident in England, British national. Notified 2021-02-18. Ceased 2021-02-18.
    • Has significant influence or control
  • Mr Andrew John Coombe born 1968 resident in England, English national. Notified 2021-02-18. Ceased 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Woodbine born 1979 resident in England, British national. Notified 2021-02-18. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Halesowen: