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 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.
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)
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 |
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 |