QUALTER, HALL HOLDINGS LIMITED - BARNSLEY
| Company Profile | Company Filings |
Overview
QUALTER, HALL HOLDINGS LIMITED is a Private Limited Company from BARNSLEY UNITED KINGDOM and has the status: Active.
QUALTER, HALL HOLDINGS LIMITED was incorporated 5 years ago on 14/02/2019 and has the registered number: 11827941. The accounts status is GROUP and accounts are next due on 30/09/2024.
QUALTER, HALL HOLDINGS LIMITED was incorporated 5 years ago on 14/02/2019 and has the registered number: 11827941. The accounts status is GROUP and accounts are next due on 30/09/2024.
QUALTER, HALL HOLDINGS LIMITED - BARNSLEY
This company is listed in the following categories:
70100 - Activities of head offices
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
16 JOHNSON STREET
BARNSLEY
SOUTH YORKSHIRE
S75 2BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1444) LIMITED (until 22/03/2019)
CROSSCO (1444) LIMITED (until 22/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NIGEL HIGGINBOTTOM | May 1975 | British | Director | 2022-11-03 | CURRENT |
| MR KEITH MARTIN RICHARDSON | Mar 1958 | British | Director | 2019-03-20 | CURRENT |
| MR PAUL JAMES DENVERS | Aug 1987 | British | Director | 2022-11-03 | CURRENT |
| GRAHAM CARR | Aug 1964 | British | Director | 2019-03-20 | CURRENT |
| MR GIFFORD ANTON BROWN | Jun 1970 | British | Director | 2021-05-10 | CURRENT |
| MR WAYNE BOWSER | Mar 1952 | English | Director | 2019-05-24 | CURRENT |
| MR GEORGE ORTON | Jan 1953 | British | Director | 2019-03-20 UNTIL 2019-09-10 | RESIGNED |
| MR DAVID EDWARD MARSHALL | Mar 1987 | British | Director | 2020-10-09 UNTIL 2022-03-31 | RESIGNED |
| MR MARTIN THOMAS KELLY | Sep 1967 | British | Director | 2019-11-18 UNTIL 2021-06-24 | RESIGNED |
| JAMES HENRY PASS | Apr 1964 | British | Director | 2019-02-14 UNTIL 2019-03-06 | RESIGNED |
| MR THOMAS CHRISTOPHER CORMACK | Feb 1971 | British | Director | 2019-03-06 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enact Ii Gp Llp | 2019-07-05 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Endless Llp | 2019-07-05 | Leeds | Significant influence or control | |
| Enact Bridge Llp | 2019-03-06 - 2019-07-05 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| James Henry Pass | 2019-02-14 - 2019-03-06 | 4/1964 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |