QUARRY HOLDINGS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

QUARRY HOLDINGS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUARRY HOLDINGS LONDON LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUARRY HOLDINGS LONDON LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN WATTS Jun 1968 British Director 2013-12-12 CURRENT
MR BRUCE COSMO VINCENT TOWNEND Feb 1969 British Director 2013-12-12 CURRENT
JONATHAN SCARLETT Jun 1968 British Director 2014-01-30 CURRENT
SCOT CRANE Jul 1967 British Director 2014-01-30 CURRENT
MR BENJAMIN ROBERT CAMPBELL Dec 1976 British Director 2021-02-01 CURRENT
MR JAMES RONALD ROSE Sep 1969 British Director 2021-02-01 UNTIL 2023-03-21 RESIGNED
MR MARK TOBY ABBOTT Feb 1969 British Director 2021-02-01 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herring Gull Limited 2021-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Jonathan Watts 2016-04-06 - 2021-06-10 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruce Cosmo Vincent Townend 2016-04-06 - 2021-06-10 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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THE QUARRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
TWO LITTLE BOYS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ALTERATION SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
YOUNGSTER LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
HERRING GULL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NICECUT STUDIOS LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
GREYSANDS MANAGEMENT LTD BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Quarry_Holdings_London_Li - Accounts 2023-09-28 31-12-2022 £2,332 equity
Quarry_Holdings_London_Li - Accounts 2022-12-16 31-12-2021 £2,332 equity
Quarry_Holdings_London_Li - Accounts 2021-07-23 31-12-2020 £39,725 Cash £35,730 equity
Quarry_Holdings_London_Li - Accounts 2020-09-08 31-12-2019 £40,565 Cash £36,570 equity
Quarry_Holdings_London_Li - Accounts 2019-06-11 31-12-2018 £261,081 Cash £120,046 equity
Quarry_Holdings_London_Li - Accounts 2017-11-01 31-12-2016 £283,086 Cash £186,081 equity
Quarry_Holdings_London_Li - Accounts 2016-09-15 31-12-2015 £113,716 Cash £28,213 equity

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