QUIET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

QUIET HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUIET HOLDINGS LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06078534. The accounts status is GROUP.

QUIET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2016

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN AUDIO HOLDINGS LIMITED (until 02/07/2018)
GRACE ACQUISITIONCO LIMITED (until 26/10/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2018 15/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEIGH ROY GRAHAM Jan 1963 American Director 2010-10-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-02-01 UNTIL 2007-02-01 RESIGNED
MR RODNEY E OLSON Dec 1954 American Director 2008-11-06 UNTIL 2010-10-18 RESIGNED
DAVID E OLSON Mar 1954 American Director 2008-11-06 UNTIL 2009-07-16 RESIGNED
TIMOTHY P O'NEIL Jun 1962 American Director 2007-04-18 UNTIL 2007-06-30 RESIGNED
GERALD NG Dec 1962 Director 2007-07-23 UNTIL 2008-08-04 RESIGNED
JASON HOWARD NEIMARK Dec 1970 American Director 2007-02-01 UNTIL 2007-04-18 RESIGNED
JAMIE TREVOR ENGEN Dec 1962 American Director 2007-04-18 UNTIL 2008-08-18 RESIGNED
SCOTT WILLIAM EDWARDS Jul 1973 Director 2007-02-01 UNTIL 2007-04-18 RESIGNED
SCOTT WILLIAM EDWARDS Jul 1973 Secretary 2007-02-01 UNTIL 2007-04-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2007-02-01 UNTIL 2007-02-01 RESIGNED
GERALD NG Dec 1962 Secretary 2007-07-23 UNTIL 2008-08-04 RESIGNED
TIMOTHY P O'NEIL Jun 1962 American Secretary 2007-04-18 UNTIL 2007-07-23 RESIGNED
MR RODNEY E OLSON Dec 1954 American Secretary 2008-11-06 UNTIL 2010-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Leigh Roy Graham 2016-04-06 1/1963 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUIET DISTRIBUTION LIMITED PARK HIGH WYCOMBE Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
LOUD TECHNOLOGIES EUROPE LIMITED HIGH WYCOMBE Dissolved... FULL 27900 - Manufacture of other electrical equipment
MARTIN AUDIO LIMITED PARK HIGH WYCOMBE Active FULL 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.