QUARRY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

QUARRY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUARRY HOLDINGS LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09964260. The accounts status is SMALL and accounts are next due on 31/12/2024.

QUARRY 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 / 3 31/03/2023 31/12/2024

Registered Office

FORESTERS HALL 25-27WESTOW STREET
LONDON
SE19 3RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COX Apr 1956 Irish Director 2020-10-01 CURRENT
MISS VALERIE ANN COX Jul 1985 Irish Director 2016-01-22 UNTIL 2021-04-01 RESIGNED
MRS PAULINE MARIA COX Nov 1953 Irish Director 2020-10-01 UNTIL 2023-11-29 RESIGNED
MR DAVID MATTHEW COX Jan 1984 Irish Director 2016-01-22 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmc Property Group Limited 2023-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thames Property Holdings Limited 2020-10-01 - 2023-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hollybrook (Uk) Limited 2016-04-06 - 2020-10-01 London   Ownership of shares 75 to 100 percent

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