QUARTZ INTERIORS HOLDINGS LIMITED - DROITWICH SPA


Company Profile Company Filings

Overview

QUARTZ INTERIORS HOLDINGS LIMITED is a Private Limited Company from DROITWICH SPA and has the status: Active.
QUARTZ INTERIORS HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383646. The accounts status is DORMANT and accounts are next due on 31/10/2024.

QUARTZ INTERIORS HOLDINGS LIMITED - DROITWICH SPA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OAKLEY
DROITWICH SPA
WORCESTERSHIRE
WR9 9AY

This Company Originates in : United Kingdom
Previous trading names include:
QUARTZ INTERIORS LIMITED (until 15/04/2005)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GERALD GILES Mar 1975 British Director 2023-06-13 CURRENT
BASIL NEWTON WILLIS Sep 1958 British Director 2005-03-04 UNTIL 2015-06-03 RESIGNED
GARY RICHARD WHITEHOUSE Apr 1966 British Director 2005-03-04 UNTIL 2010-12-22 RESIGNED
JASON MICHAEL SPENCER May 1971 British Director 2005-10-17 UNTIL 2010-06-01 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2016-08-26 UNTIL 2023-06-13 RESIGNED
MR WAYNE JENKINS Feb 1960 British Director 2005-03-04 UNTIL 2010-12-22 RESIGNED
MR DAVID CLEMENTS Oct 1961 British Director 2005-03-04 UNTIL 2016-08-26 RESIGNED
BASIL NEWTON WILLIS Sep 1958 British Secretary 2008-03-31 UNTIL 2015-06-03 RESIGNED
GARY RICHARD WHITEHOUSE Apr 1966 British Secretary 2005-03-04 UNTIL 2008-03-31 RESIGNED
OAKLEY SCERETARIAL SERVICES LIMITED Secretary 2005-03-04 UNTIL 2005-03-04 RESIGNED
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2005-03-04 UNTIL 2005-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Gerald Giles 2023-06-13 3/1975 Worcester   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Anna Marie Giles 2023-06-13 4/1979 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Steven Ormerod 2016-08-26 - 2016-08-26 9/1957 Droitwich Spa   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Steven Ormerod 2016-04-06 - 2023-06-13 10/1957 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
QUARTZ_INTERIORS_HOLDINGS - Accounts 2023-09-19 31-01-2023 £-26,469 equity
QUARTZ_INTERIORS_HOLDINGS - Accounts 2022-10-19 31-01-2022 £-26,469 equity
QUARTZ_INTERIORS_HOLDINGS - Accounts 2021-09-21 31-01-2021 £-26,469 equity
QUARTZ_INTERIORS_HOLDINGS - Accounts 2020-10-28 31-01-2020 £-26,469 equity
QUARTZ_INTERIORS_HOLDINGS - Accounts 2019-10-25 31-01-2019 £-26,469 equity
QUARTZ_INTERIORS_HOLDINGS - Accounts 2018-10-31 31-01-2018 £-26,469 equity
QUARTZ_INTERIORS_HOLDINGS - Accounts 2017-10-24 31-01-2017
Quartz Interiors Holdings Limited - Abbreviated accounts 16.1 2016-10-27 31-01-2016 £-26,469 equity
Quartz Interiors Holdings Limited - Limited company - abbreviated - 11.9 2015-10-28 31-01-2015 £-26,469 equity
Quartz Interiors Holdings Limited - Limited company - abbreviated - 11.6 2014-10-31 31-01-2014 £-26,469 equity

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