Quaystone Investments Limited, Leatherhead
Quaystone Investments Limited is a private limited company. Located at Springside Forest Road, East Horsley, Leatherhead KT24 5AZ, the aforementioned 8 years old firm was incorporated on 2016-01-18 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this enterprise: John T. (appointed on 18 January 2016), Nigel C. (appointed on 18 January 2016). When it comes to the secretaries (1 in total), we can name: John T. (appointed on 16 February 2016).
| About | |
|---|---|
| Name: Quaystone Investments Limited | |
| Number: 09955031 | |
| Incorporation date: 2016-01-18 | |
| End of financial year: 31 August |
| Address: |
Springside Forest Road East Horsley Leatherhead KT24 5AZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Quaystone Holdings Limited
23 February 2021
| Address | 17 Maybrook Road Maybrook Business Park, Minworth, Sutton Coldfield, B76 1AL, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13120221 |
| Nature of control: |
75,01-100% shares |
Nigel C.
6 April 2016 - 23 February 2021
| Nature of control: |
50,01-75% shares |
John T.
6 April 2016 - 23 February 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 100 | 73,912 | 330,161 | 679,484 | 1,355,498 | 2,226,442 | 2,839,371 |
| Fixed Assets | - | - | - | - | 1,150,587 | 1,151,533 | 1,194,312 |
| Number Shares Allotted | 200 | 200 | - | - | - | - | - |
The target date for Quaystone Investments Limited confirmation statement filing is 2024-01-31. The latest confirmation statement was sent on 2023-01-17. The date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are indexed in the Companies House, namely: Quaystone Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Maybrook Business Park, Minworth, B76 1AL Sutton Coldfield. Nigel C. that has over 1/2 to 3/4 of shares . John T. that has 1/2 or less of shares.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 17th January 2024 filed on: 17th, January 2024 | confirmation statement |
Free Download
(3 pages)
|