Quarry Holdings London Limited, London
Quarry Holdings London Limited is a private limited company. Located at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL, the aforementioned 10 years old enterprise was incorporated on 2013-12-12 and is classified as "activities of head offices" (SIC: 70100).5 directors can be found in this company: Benjamin C. (appointed on 01 February 2021), Scot C. (appointed on 30 January 2014), Jonathan S. (appointed on 30 January 2014).
| About | |
|---|---|
| Name: Quarry Holdings London Limited | |
| Number: 08812935 | |
| Incorporation date: 2013-12-12 | |
| End of financial year: 31 December |
| Address: |
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Herring Gull Limited
10 June 2021
| Address | 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12789239 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul W.
6 April 2016 - 10 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruce T.
6 April 2016 - 10 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 167,448 | 113,719 | 283,088 | - | 261,081 | 247,935 | 50,375 | 5,000 | - |
| Total Assets Less Current Liabilities | 77,463 | 28,213 | 186,081 | 202,793 | 120,046 | 36,570 | 35,730 | 2,332 | 2,332 |
| Number Shares Allotted | - | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 77,463 | 28,213 | - | - | - | - | - | - | - |
The due date for Quarry Holdings London Limited confirmation statement filing is 2023-12-26. The latest confirmation statement was sent on 2022-12-12. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Herring Gull Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charlotte Building, 17 Gresse Street, W1T 1QL London. Paul W. who has 1/2 or less of shares, 1/2 or less of voting rights. Bruce T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-12 filed on: 6th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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