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THE QUARR GROUP HOLDINGS LIMITED - 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, United Kingdom
Company Information
- Company registration number
- 10942801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Acorn Business Park
- Northarbour Road
- Portsmouth
- PO6 3TH
- England 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England UK
Management
- Managing Directors
- HOWELLS, Christopher Charles
- HOWELLS, Deborah Jane
- INGRAM, Simon James
- PENGELLY, Graham John
- WARREN, Brian Stuart
- WILLIAMS, Nelson Daniel
- WILLIAMS, Kim Marie
- Company secretaries
- JAMESON, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-01
- Age Of Company 2017-09-01 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Nelson Daniel Williams
- Mr Brian Stuart Warren
- Mrs Deborah Jane Howells
- Mr Christopher Charles Howells
- Mr Graham John Pengelly
- -
- Simon James Ingram
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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THE QUARR GROUP HOLDINGS LIMITED Company Description
- THE QUARR GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10942801. Its current trading status is "live". It was registered 2017-09-01. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 9 Acorn Business Park .
Get THE QUARR GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Quarr Group Holdings Limited - 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, United Kingdom
- 2017-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-02) - MR04
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resolution (2024-01-10) - RESOLUTIONS
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memorandum-articles (2024-01-10) - MA
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capital-allotment-shares (2024-01-11) - SH01
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capital-cancellation-shares (2024-01-11) - SH06
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capital-return-purchase-own-shares (2024-01-23) - SH03
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capital-cancellation-shares (2024-01-23) - SH06
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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capital-cancellation-shares (2023-09-28) - SH06
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capital-return-purchase-own-shares (2023-09-28) - SH03
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capital-cancellation-shares (2023-09-12) - SH06
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capital-return-purchase-own-shares (2023-09-12) - SH03
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accounts-with-accounts-type-group (2023-01-31) - AA
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confirmation-statement-with-updates (2023-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-26) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-11) - CS01
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cessation-of-a-person-with-significant-control (2022-02-11) - PSC07
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accounts-with-accounts-type-group (2022-01-14) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-25) - SH01
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confirmation-statement-with-updates (2021-02-09) - CS01
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termination-director-company-with-name-termination-date (2021-02-27) - TM01
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capital-variation-of-rights-attached-to-shares (2021-02-25) - SH10
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capital-name-of-class-of-shares (2021-02-25) - SH08
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appoint-person-director-company-with-name-date (2021-02-27) - AP01
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resolution (2021-03-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-03-22) - AA
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memorandum-articles (2021-03-04) - MA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-12) - PSC04
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capital-name-of-class-of-shares (2020-05-11) - SH08
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accounts-with-accounts-type-group (2020-02-04) - AA
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
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capital-allotment-shares (2019-02-19) - SH01
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confirmation-statement-with-updates (2019-02-15) - CS01
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notification-of-a-person-with-significant-control (2019-02-15) - PSC01
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accounts-with-accounts-type-group (2019-02-01) - AA
keyboard_arrow_right 2018
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resolution (2018-08-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-08-29) - SH03
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capital-cancellation-shares (2018-08-22) - SH06
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appoint-person-secretary-company-with-name-date (2018-03-28) - AP03
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confirmation-statement-with-updates (2018-02-08) - CS01
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capital-allotment-shares (2018-01-11) - SH01
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capital-variation-of-rights-attached-to-shares (2018-01-11) - SH10
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capital-name-of-class-of-shares (2018-01-11) - SH08
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resolution (2018-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
keyboard_arrow_right 2017
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incorporation-company (2017-09-01) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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change-account-reference-date-company-current-shortened (2017-12-19) - AA01