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Nom

Quest Diagnostics Subsidiary Holdings LTD.

Adresse
1st Floor
48 Chancery Lane
London
WC2A 1JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09561965 Show on Companies House
Statut de SociétéDissolved
Fondé27 avril 2015
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Quest Diagnostics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09339493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Deppe, Michael Joseph London, England Status: Active Notified: 12/11/2020 Date of Birth: 04/1965 Occupation: Vp, Corp Controller And Chief Accounting Role: Director Country of Residence: United States Nationality: American
    O'Shaughnessy, William Joseph London, England Status: Active Notified: 28/07/2015 Role: Secretary
    Patel, Sandip R. London, England Status: Active Notified: 04/11/2018 Date of Birth: 08/1974 Occupation: Vice President And Treasurer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Q Squared Solutions China (Quest) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09677411 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Q Squared Solutions Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 09636793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Q Squared Solutions Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 09636793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%