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 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.
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 |
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 |