THE QUANTA GROUP (HOLDINGS) LIMITED
Company Number 06466707
Status
Active
Incorporated
January 8, 2008
Entity Type
Ltd
Registered Office
2nd Floor, Royal Mead
Bath
BA1 1SR
64205
Previous Names
NOVIA FINANCIAL HOLDINGS LIMITED
Ceased on Jan 24, 2025
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE QUANTA GROUP (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06466707, this organization has been active since January 2008. Primarily in the 64205 sector, the business maintains its official headquarters at 2nd Floor, Royal Mead. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
May 29, 2026
Capital
May 14, 2026
Officers
May 12, 2026
Persons With Significant Control
May 7, 2026
Officers
Mar 7, 2026
Capital
Mar 4, 2026
Officers
Feb 2, 2026
Capital
Jan 16, 2026
Officers
Jan 3, 2026
Confirmation Statement
Jan 2, 2026
Address
Jan 1, 2026
Miscellaneous
Dec 16, 2025
Capital
Dec 12, 2025
Capital
Dec 12, 2025
Officers
Dec 4, 2025
Officers
Nov 18, 2025
Accounts
Oct 4, 2025
Capital
Jul 15, 2025
Capital
Jul 15, 2025
Capital
Jul 15, 2025
Mortgage
Jun 20, 2025
Officers
Jun 19, 2025
Officers
Jun 9, 2025
Officers
Jun 9, 2025
Capital
May 19, 2025
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Robert James Stanley Burton
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Alvarium Re Limited
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr William George Vasilieff
• Significant influence or control
• Significant influence or control as firm
Mr David John George Royds
• Ownership of shares 25 to 50 percent
Sir Anthony Brian Cleaver
• Significant influence or control
Mr Timothy Philip Levy
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
28%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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