THE QUARR GROUP HOLDINGS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

THE QUARR GROUP HOLDINGS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
THE QUARR GROUP HOLDINGS LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: 10942801. The accounts status is GROUP and accounts are next due on 31/01/2025.

THE QUARR GROUP HOLDINGS LIMITED - PORTSMOUTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

9 ACORN BUSINESS PARK
PORTSMOUTH
PO6 3TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NELSON WILLIAMS Oct 1964 British Director 2017-09-01 CURRENT
MS KIM MARIE WILLIAMS Dec 1968 British Director 2021-02-15 CURRENT
BRIAN STUART WARREN Apr 1967 British Director 2017-09-01 CURRENT
MR GRAHAM JOHN PENGELLY Jan 1954 British Director 2017-12-27 CURRENT
SIMON JAMES INGRAM Jan 1972 British Director 2017-09-01 CURRENT
MR CHRISTOPHER CHARLES HOWELLS May 1956 British Director 2017-12-27 CURRENT
DEBORAH JANE HOWELLS Aug 1963 British Director 2017-12-27 CURRENT
MR ANDREW JAMESON Secretary 2019-08-01 CURRENT
MR MARK JOHN RUSSELL Nov 1970 British Director 2017-12-27 UNTIL 2021-02-15 RESIGNED
MR SIMON INGRAM Secretary 2018-03-28 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Russell 2017-12-27 - 2021-02-15 11/1970 Portsmouth   Hampshire Significant influence or control
Mrs Deborah Jane Howells 2017-12-27 8/1963 Portsmouth   Significant influence or control
Mr Christopher Charles Howells 2017-12-27 5/1956 Portsmouth   Significant influence or control
Mr Graham John Pengelly 2017-12-27 1/1954 Portsmouth   Significant influence or control
Simon James Ingram 2017-09-01 1/1972 Portsmouth   Voting rights 25 to 50 percent
Mr Brian Stuart Warren 2017-09-01 4/1967 Portsmouth   Voting rights 25 to 50 percent
Mr Nelson Daniel Williams 2017-09-01 10/1964 Portsmouth   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_QUARR_GROUP_HOLDINGS_ - Accounts 2022-01-15 30-04-2021 £23,293 Cash £4,795,366 equity
THE_QUARR_GROUP_HOLDINGS_ - Accounts 2021-03-23 30-04-2020 £3,857 Cash £1,566,858 equity

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