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Quest Diagnostics Holdings LTD.

Adresa
1st Floor
48 Chancery Lane
London
WC2A 1JF
VAT ID (DIČ) no VAT ID available
Company No. 09339493 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quest Diagnostics International Holdings Limited Status: Active Notified: 20/12/2017 Companies House Number: 11119933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quest Diagnostics Incorporated Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 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 (2)

    gb-flag GB Quest Diagnostics Brasil Holdings LTD. Status: Active Notified: 22/11/2016 Companies House Number: 10491383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quest Diagnostics Subsidiary Holdings LTD. Status: Active Notified: 06/04/2016 Companies House Number: 09561965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors