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 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
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)
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 |