QUARRY HOLDINGS LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUARRY HOLDINGS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUARRY HOLDINGS LONDON LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUARRY HOLDINGS LONDON LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUARRY HOLDINGS LONDON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JONATHAN WATTS | Jun 1968 | British | Director | 2013-12-12 | CURRENT |
MR BRUCE COSMO VINCENT TOWNEND | Feb 1969 | British | Director | 2013-12-12 | CURRENT |
JONATHAN SCARLETT | Jun 1968 | British | Director | 2014-01-30 | CURRENT |
SCOT CRANE | Jul 1967 | British | Director | 2014-01-30 | CURRENT |
MR BENJAMIN ROBERT CAMPBELL | Dec 1976 | British | Director | 2021-02-01 | CURRENT |
MR JAMES RONALD ROSE | Sep 1969 | British | Director | 2021-02-01 UNTIL 2023-03-21 | RESIGNED |
MR MARK TOBY ABBOTT | Feb 1969 | British | Director | 2021-02-01 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Herring Gull Limited | 2021-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Jonathan Watts | 2016-04-06 - 2021-06-10 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bruce Cosmo Vincent Townend | 2016-04-06 - 2021-06-10 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quarry_Holdings_London_Li - Accounts | 2023-09-28 | 31-12-2022 | £2,332 equity |
Quarry_Holdings_London_Li - Accounts | 2022-12-16 | 31-12-2021 | £2,332 equity |
Quarry_Holdings_London_Li - Accounts | 2021-07-23 | 31-12-2020 | £39,725 Cash £35,730 equity |
Quarry_Holdings_London_Li - Accounts | 2020-09-08 | 31-12-2019 | £40,565 Cash £36,570 equity |
Quarry_Holdings_London_Li - Accounts | 2019-06-11 | 31-12-2018 | £261,081 Cash £120,046 equity |
Quarry_Holdings_London_Li - Accounts | 2017-11-01 | 31-12-2016 | £283,086 Cash £186,081 equity |
Quarry_Holdings_London_Li - Accounts | 2016-09-15 | 31-12-2015 | £113,716 Cash £28,213 equity |