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Companies/14923893

Quintain Mars Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-28 · No cessation recorded

Source record 120502846
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-27 · Ceased 2025-10-28

Source record 111406986
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · Ceased 2023-07-27

Source record 118810863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2023-06-08 · 3 yrs · Chartered Accountant
+154 others
Show 2 historical appointments
JS
James SaundersResigned director
Resigned 2023-06-08 · 2 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2023-06-08 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active