OpenCompanies

Quest Horizon Limited

Company number
06479948
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2008
Nature of business
Activities of head offices
Corporate group
Slake Topco Limited (8 companies)

Registered office

84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU

Officers

NameRoleAppointedResigned
THOMAS, Alastair Paul Edward Llewellyn Director 12 Sep 2024
HUGHES, Adam David Director 22 Jan 2008
WHITELOCK, Penelope Anne Director 19 Jun 2021 12 Sep 2024
EDGERTON, Vicki Jane Director 19 Jun 2021 19 Oct 2023
BROWN, Louise Director 22 Jan 2008 19 Jun 2021
IRVING, Christopher John Director 22 Jan 2008 19 Jun 2021
IRVING, Margaret Director 22 Jan 2008 19 Jun 2021
SUTCLIFFE, Kevin Director 22 Jan 2008 19 Jun 2021
IRVING, Margaret Secretary 22 Jan 2008 19 Jun 2021
BRITNELL, Lyndon Director 22 Jan 2008 9 May 2008
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate-Director 22 Jan 2008 22 Jan 2008
OAKLEY SECRETARIAL SERVICES LIMITED Corporate-Secretary 22 Jan 2008 22 Jan 2008

Control

NameNature of controlNotifiedCeased
Slake Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2021
Mr Adam David Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2017 19 Jun 2021
Mr Adam David Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jan 2017

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £2 5
31 Dec 2019 £2 -
31 Dec 2018 £2 -
31 Dec 2017 £2 -
31 Dec 2016 £2 -
31 Dec 2015 £2 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -

Connections

Owned by

Quest Horizon Limited → Slake Bidco Limited → Slake Holdings Limited → Slake Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data