Quest Topco Limited
- Active
- Incorporated on 1 Jun 2011
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
- Summary The company with name "Quest Topco Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Quest Topco Limited is currently in active status and it was incorporated on 1 Jun 2011 (13 years 3 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Quest Topco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 2 | Richard Guy Roberts | Director | 12 Oct 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 14 Oct 2019 | British | Resigned 30 Oct 2021 |
| 4 | Matthew James Hotson | Director | 14 Oct 2019 | British | Active |
| 5 | Paul David Cooper | Director | 1 Jan 2018 | British | Resigned 9 Aug 2019 |
| 6 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 7 | Philip Sinclair Marsland | Director | 3 Jan 2017 | British | Resigned 31 Jul 2017 |
| 8 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 9 | Zachary Jason Lewy | Director | 28 Nov 2014 | British,American | Resigned 21 Oct 2019 |
| 10 | Stewart David Hamilton | Secretary | 28 Nov 2014 | British | Resigned 31 Jul 2020 |
| 11 | Narinder Singh Bajwa | Director | 28 Nov 2014 | British | Resigned 3 Jan 2017 |
| 12 | Zachary Jason Lewy | Director | 28 Nov 2014 | British,American | Resigned 21 Oct 2019 |
| 13 | Robert Memmott | Director | 28 Nov 2014 | British | Resigned 1 Jan 2018 |
| 14 | Paul Lewis Miles | Director | 15 May 2013 | British | Resigned 28 Nov 2014 |
| 15 | Helen Jane Ashton | Director | 12 Nov 2012 | British | Resigned 30 Jun 2015 |
| 16 | William John Flynn | Secretary | 18 May 2012 | - | Resigned 28 Nov 2014 |
| 17 | Hugh James Wallis Harper | Director | 23 Mar 2012 | British | Resigned 31 Jan 2014 |
| 18 | John Patrick Connolly | Director | 3 Oct 2011 | British | Resigned 28 Nov 2014 |
| 19 | Tony Ettinger | Director | 26 Aug 2011 | American | Resigned 28 Nov 2014 |
| 20 | Phillip Mark Turner | Director | 26 Aug 2011 | British | Resigned 12 Nov 2012 |
| 21 | Michael Daniels | Director | 26 Aug 2011 | British | Resigned 28 Nov 2014 |
| 22 | Jonathan David Bilzin | Director | 1 Jun 2011 | American | Resigned 23 Mar 2012 |
| 23 | Elizabeth Marian Barber | Director | 1 Jun 2011 | British | Resigned 28 Nov 2014 |
| 24 | Gordon Andrew Holmes | Director | 1 Jun 2011 | Irish | Resigned 28 Nov 2014 |
| 25 | Axel Gero Meyersiek | Director | 1 Jun 2011 | British | Resigned 28 Nov 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 1 Jun 2017 | - | Ceased 8 Nov 2017 |
| 2 | Arrow Global Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Quest Topco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Jun 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 23 Jun 2023 | Download PDF |
| 3 | Other - Legacy | 23 Jun 2023 | Download PDF |
| 4 | Other - Legacy | 23 Jun 2023 | Download PDF |
| 5 | Accounts - Legacy | 23 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 7 Jun 2023 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 22 Aug 2022 | Download PDF |
| 8 | Other - Legacy | 22 Aug 2022 | Download PDF |
| 9 | Other - Legacy | 22 Aug 2022 | Download PDF |
| 10 | Accounts - Legacy | 22 Aug 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
| 12 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 13 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 14 Jun 2021 | Download PDF |
| 15 | Accounts - Full | 28 Sep 2020 | Download PDF 22 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 3 Jun 2020 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 20 | Miscellaneous - Legacy | 7 Oct 2019 | Download PDF |
| 21 | Accounts - Dormant | 2 Oct 2019 | Download PDF 9 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 11 Jun 2019 | Download PDF 3 Pages |
| 24 | Accounts - Full | 10 Aug 2018 | Download PDF 20 Pages |
| 25 | Confirmation Statement - No Updates | 4 Jun 2018 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 29 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 30 | Accounts - Full | 28 Sep 2017 | Download PDF 20 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 21 Jun 2017 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 7 Pages |
| 36 | Document Replacement - Second Filing Of Director Appointment With Name | 27 Feb 2017 | Download PDF 6 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 40 | Accounts - Full | 30 Jun 2016 | Download PDF 19 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 29 Jun 2016 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 12 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 12 Oct 2015 | Download PDF 1 Pages |
| 44 | Address - Change Sail Company With New | 8 Oct 2015 | Download PDF 1 Pages |
| 45 | Accounts - Full | 8 Oct 2015 | Download PDF 21 Pages |
| 46 | Address - Move Registers To Sail Company With New | 8 Oct 2015 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2015 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2015 | Download PDF 16 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 26 Jun 2015 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2015 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2015 | Download PDF 4 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name Date | 5 Jan 2015 | Download PDF 3 Pages |
| 53 | Mortgage - Create With Deed | 19 Dec 2014 | Download PDF |
| 54 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2014 | Download PDF 3 Pages |
| 55 | Resolution | 17 Dec 2014 | Download PDF 37 Pages |
| 56 | Accounts - Change Account Reference Date Company Current Shortened | 17 Dec 2014 | Download PDF 3 Pages |
| 57 | Auditors - Resignation Limited Company | 17 Dec 2014 | Download PDF 2 Pages |
| 58 | Officers - Termination Secretary Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 66 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Dec 2014 | Download PDF 68 Pages |
| 67 | Accounts - Full | 29 Sep 2014 | Download PDF 16 Pages |
| 68 | Capital - Allotment Shares | 23 Sep 2014 | Download PDF 17 Pages |
| 69 | Capital - Allotment Shares | 22 Aug 2014 | Download PDF 29 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 11 Aug 2014 | Download PDF 2 Pages |
| 71 | Capital - Allotment Shares | 24 Jul 2014 | Download PDF 29 Pages |
| 72 | Resolution | 22 Jul 2014 | Download PDF 54 Pages |
| 73 | Capital - Allotment Shares | 7 Jul 2014 | Download PDF 29 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2014 | Download PDF 20 Pages |
| 75 | Capital - Allotment Shares | 26 Feb 2014 | Download PDF 28 Pages |
| 76 | Officers - Termination Director Company With Name | 31 Jan 2014 | Download PDF 1 Pages |
| 77 | Capital - Allotment Shares | 20 Jan 2014 | Download PDF 26 Pages |
| 78 | Capital - Allotment Shares | 20 Jan 2014 | Download PDF 28 Pages |
| 79 | Capital - Allotment Shares | 16 Jan 2014 | Download PDF 25 Pages |
| 80 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 27 Nov 2013 | Download PDF 34 Pages |
| 81 | Capital - Allotment Shares | 7 Nov 2013 | Download PDF 16 Pages |
| 82 | Accounts - Full | 5 Nov 2013 | Download PDF 15 Pages |
| 83 | Capital - Allotment Shares | 9 Oct 2013 | Download PDF 20 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 3 Pages |
| 85 | Capital - Allotment Shares | 8 Jul 2013 | Download PDF 20 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2013 | Download PDF 31 Pages |
| 87 | Resolution | 12 Jun 2013 | Download PDF 52 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 9 Jan 2013 | Download PDF 3 Pages |
| 89 | Accounts - Full | 19 Dec 2012 | Download PDF 15 Pages |
| 90 | Resolution | 12 Dec 2012 | Download PDF 53 Pages |
| 91 | Capital - Allotment Shares | 10 Dec 2012 | Download PDF 20 Pages |
| 92 | Officers - Termination Director Company With Name | 20 Nov 2012 | Download PDF 1 Pages |
| 93 | Officers - Appoint Person Secretary Company With Name | 20 Jul 2012 | Download PDF 3 Pages |
| 94 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2012 | Download PDF 14 Pages |
| 95 | Address - Change Registered Office Company With Date Old | 30 Mar 2012 | Download PDF 2 Pages |
| 96 | Accounts - Change Account Reference Date Company Current Shortened | 30 Mar 2012 | Download PDF 3 Pages |
| 97 | Officers - Appoint Person Director Company With Name | 30 Mar 2012 | Download PDF 3 Pages |
| 98 | Officers - Termination Director Company With Name | 30 Mar 2012 | Download PDF 2 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 26 Oct 2011 | Download PDF 3 Pages |
| 100 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.