QUEST GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUEST GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUEST GROUP HOLDINGS LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUEST GROUP HOLDINGS LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUEST GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
This Company Originates in : United Kingdom
Previous trading names include:
MAWLAW 654 LIMITED (until 14/06/2005)
MAWLAW 654 LIMITED (until 14/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN PIERRE MCDERMOTT | Jan 1969 | Irish | Director | 2005-06-16 | CURRENT |
MRS BILGI MCDERMOTT | Mar 1962 | British | Director | 2020-01-29 | CURRENT |
MR JEREMY FALL | Jun 1964 | British | Director | 2005-06-16 | CURRENT |
MRS ANDREA FALL | Jul 1964 | British | Director | 2020-01-29 | CURRENT |
MR DAVID CHRISTOPHER CHERRY | Mar 1966 | English | Director | 2016-04-01 | CURRENT |
MR RICARDO ENRIQUE CANTILO | May 1968 | Argentine | Director | 2016-04-01 | CURRENT |
MR JAMES RICHARD BOLTON | Jul 1967 | British | Director | 2016-04-01 | CURRENT |
MR SEAN-PIERRE MCDERMOTT | Secretary | 2012-01-10 | CURRENT | ||
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2005-03-14 UNTIL 2005-06-16 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-03-14 UNTIL 2005-06-16 | RESIGNED | ||
STEVEN CHARLES GOWLAND | Oct 1969 | British | Director | 2005-06-16 UNTIL 2007-04-11 | RESIGNED |
MR BRIAN CHARLES GORDON | Feb 1954 | British | Director | 2005-08-30 UNTIL 2018-01-17 | RESIGNED |
GRAHAM ALAN COMBES | Jan 1957 | British | Director | 2005-06-16 UNTIL 2012-01-09 | RESIGNED |
STEVEN CHARLES GOWLAND | Oct 1969 | British | Secretary | 2005-06-16 UNTIL 2007-04-11 | RESIGNED |
GRAHAM ALAN COMBES | Jan 1957 | British | Secretary | 2007-04-11 UNTIL 2012-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bacchus Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quest Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £156,809 equity |
Quest Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £200,200 equity |
Quest Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £200,200 equity |
Quest Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £200,200 equity |
Quest Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-09 | 31-07-2019 | £200,200 equity |
Quest Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 31-07-2018 | £200 equity |
Quest Group Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-14 | 31-07-2017 | £200 equity |
Quest Group Holdings Limited - Limited company accounts 16.3 | 2017-03-14 | 31-07-2016 | £200 equity |