Quantum Holding UK Bidco Limited
- Company number
- 12077725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINNEEN, Geoffrey William | Director | 27 Apr 2026 | |
| DUNCAN, Andrew | Director | 1 Jul 2025 | |
| FELLER, James Benjamin | Director | 28 Jul 2025 | 27 Apr 2026 |
| WILMOT, Christopher John | Director | 3 Oct 2019 | 28 Jul 2025 |
| MUPPIDATHI, Anbu Ganapathi | Director | 1 Sep 2021 | 1 Jul 2025 |
| MERRITT JR, Norman La Jean | Director | 3 Oct 2019 | 1 Sep 2021 |
| ROBERT, Xavier Jean | Director | 1 Jul 2019 | 3 Oct 2019 |
| WELHAM, Charles Henry | Director | 1 Jul 2019 | 3 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quantum Holding Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 |
Accounts
Connections
Owned by
Quantum Holding UK Bidco Limited → Quantum Holding Midco 2 Limited → Quantum Holding Midco 1 Limited → Quantum Holding Finco Limited → Quantum Holding Topco Limited → Be Vi Gp LP
Controls
- Jupiter Holdco Limited (10238811)
- Olenick Global Ltd (NI611669)
Directors’ other companies
- DINNEEN, Geoffrey William - Director at Quantum Holding Finco Limited
- DINNEEN, Geoffrey William - Director at Q Analysts Ltd
- DINNEEN, Geoffrey William - Director at Olenick Global Ltd
- DINNEEN, Geoffrey William - Director at TCL Group Limited
- DINNEEN, Geoffrey William - Director at Jupiter Holdco Limited
- DINNEEN, Geoffrey William - Director at Qualitest Software Testing Ltd
- DINNEEN, Geoffrey William - Director at Quantum Holding Midco 1 Limited
- DINNEEN, Geoffrey William - Director at Qualitest Group UK Ltd
- DINNEEN, Geoffrey William - Director at Quantum Holding Midco 2 Limited
- DUNCAN, Andrew - Director at Quantum Holding Finco Limited
Companies at the same address
- Entergy Power Operations Damhead Creek Limited Partnership (LP005869)
- Jupiter Holdco Limited (10238811)
- Q Analysts Ltd (12870558)
- Qualitest Group UK Ltd (04394772)
- Qualitest Software Testing Ltd (03929849)
- Quantum Holding Finco Limited (12077487)
- Quantum Holding Midco 1 Limited (12077562)
- Quantum Holding Midco 2 Limited (12077691)
- Quantum Holding Topco Limited (12077424)
- TCL Group Limited (05882567)