QU

QUAD UK MIDCO 2 LIMITED

Active

Company number 12098688

Ruddington, Nottingham, England · Incorporated 11 July 2019

C/O Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company overview

QUAD UK MIDCO 2 LIMITED is an active private limited company incorporated on 11 July 2019 and registered in England and Wales. Its registered office is at C/O Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Quad Uk Midco 1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: GLASS, Desmond Kenneth Neil (appointed 18 May 2022) and NIEUWENHOVE, Thierry Andre Van (appointed 16 October 2023). HUSTLER, Victoria Alice serves as company secretary (appointed 28 January 2026). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 23 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. 46 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HUSTLER, Victoria Alice
Secretary
28 January 2026
NT
NIEUWENHOVE, Thierry Andre Van
Director
16 October 2023
GD
GLASS, Desmond Kenneth Neil
Director
18 May 2022
CG
CAMERON, Gordon Biggart
Director · Resigned
22 October 2019
EM
EGERTON, Mark
Director · Resigned
22 October 2019
CG
CAMERON, Gordon
Secretary · Resigned
22 October 2019
AD
ALTER DOMUS (UK) LIMITED
Corporate Secretary · Resigned
11 July 2019
AP
ARMSTRONG, Paul Richard
Director · Resigned
11 July 2019
PG
PETROS, Gregory Sahak
Director · Resigned
11 July 2019

Persons with significant control

PS
Quad Uk Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2019

Funding

3 funding rounds
1 October 2019
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Legacy
Change Of Name
11 May 2021 View
Capital Allotment Shares
Capital
7 March 2021 View
Resolution
Resolution
24 February 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Capital Name Of Class Of Shares
Capital
29 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2019 View
Capital Name Of Class Of Shares
Capital
30 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2019 View
Legacy
Change Of Name
16 October 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Resolution
Resolution
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 August 2019 View
Resolution
Resolution
31 July 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Incorporation Company
Incorporation
11 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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