QUAYSIDE WEST HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

QUAYSIDE WEST HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUAYSIDE WEST HOLDINGS LIMITED was incorporated 5 years ago on 17/06/2019 and has the registered number: 12052941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUAYSIDE WEST HOLDINGS LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 2, 59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWCASTLE456 LIMITED (until 29/06/2021)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2019-06-17 CURRENT
MR NICHOLAS JOHN MOODY May 1969 British Director 2019-06-17 UNTIL 2021-06-22 RESIGNED
MR RICHARD GORE Aug 1978 Australian Director 2019-06-17 UNTIL 2023-04-01 RESIGNED
SIMON WILLIAM HEPDEN May 1971 British Director 2019-06-17 UNTIL 2021-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hygo Developments1 Limited 2019-07-26 - 2021-06-22 Ripon   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hygo Developments Limited 2019-06-17 - 2019-07-26 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martini (Quayside) Limited 2019-06-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CITY LOFTS (ROBERT'S WHARF) LIMITED Live but... FULL 7011 - Development & sell real estate
CITY LOFTS (PRINCES DOCK) LIMITED Live but... FULL 7011 - Development & sell real estate
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NEWPORT ROAD MAINTENANCE LIMITED CARDIFF Active DORMANT 98000 - Residents property management
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NMUK DEVELOPMENTS LIMITED RIPON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RIPON PROPERTY DEVELOPMENTS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CITY LOFT DEVELOPMENTS LIMITED RIPON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HARROGATE123 LIMITED WYNYARD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWBY CONSTRUCTION LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
QUAYSIDE_WEST_HOLDINGS_LT - Accounts 2023-09-26 31-12-2022 £-4,111 equity
QUAYSIDE_WEST_HOLDINGS_LT - Accounts 2022-12-16 31-12-2021 £-1,198 equity
QUAYSIDE WEST HOLDINGS LIMITED 2022-06-23 31-12-2020 £2 equity
Micro-entity Accounts - NEWCASTLE456 LIMITED 2020-11-21 31-12-2019 £2 equity

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