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 - LONDON

This company is listed in the following categories:
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)

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

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