QUARTZ HORIZONS LTD

Overview

Company Name	QUARTZ HORIZONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04785488
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUARTZ HORIZONS LTD?

Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is QUARTZ HORIZONS LTD located?

Registered Office Address	78 York Street London W1H 1DP
Undeliverable Registered Office Address	No

What were the previous names of QUARTZ HORIZONS LTD?

Previous Company Names
Company Name	From	Until
QUARTZ INVESTMENTS LIMITED	Jun 03, 2003	Jun 03, 2003

What are the latest accounts for QUARTZ HORIZONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QUARTZ HORIZONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for QUARTZ HORIZONS LTD?

Filings
Date	Description	Document	Type
Dec 06, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 21, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 22, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Jun 17, 2024	Termination of appointment of Felix Chennery as a secretary on Jun 09, 2024	1 pages	TM02

Nov 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 21, 2022	Appointment of Mr Felix Chennery as a secretary on Sep 15, 2022	2 pages	AP03

Sep 21, 2022	Termination of appointment of Philp Chennery as a secretary on Sep 15, 2022	1 pages	TM02

Sep 21, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Appointment of Mr Philp Chennery as a secretary on Dec 10, 2021	2 pages	AP03

Dec 14, 2021	Termination of appointment of Paul Chennery as a secretary on Dec 10, 2021	1 pages	TM02

Nov 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 20, 2021 with updates	5 pages	CS01

Jun 23, 2021	Change of details for Mr Paul Richard Chennery as a person with significant control on Jun 22, 2021	2 pages	PSC04

Dec 15, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 16, 2020	Termination of appointment of Philip Lucian Chennery as a director on Sep 19, 2020	1 pages	TM01

Sep 20, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Dec 07, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 28, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Jul 13, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Jun 06, 2019	Confirmation statement made on Jun 03, 2019 with updates	4 pages	CS01

Dec 07, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 03, 2018	Confirmation statement made on Jun 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUARTZ HORIZONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHENNERY, Paul Richard 78 York Street London W1H 1DP	Dec 20, 2017		Director	78 York Street London W1H 1DP	United Kingdom	British	1953-2	82100570001
ADEYERI, Victor Temple House 226 Station Road HA1 2TH Harrow Middx	Jun 05, 2006	Nov 16, 2006	Secretary	Temple House 226 Station Road HA1 2TH Harrow Middx		British		74111410003
CHENNERY, Felix 78 York Street London W1H 1DP	Sep 15, 2022	Jun 09, 2024	Secretary	78 York Street London W1H 1DP				300299720001
CHENNERY, Paul 78 York Street London W1H 1DP	Nov 20, 2006	Dec 10, 2021	Secretary	78 York Street London W1H 1DP		British		117123920002
CHENNERY, Paul Richard 78 York Street W1H 1DP London	Oct 28, 2003	Apr 02, 2004	Secretary	78 York Street W1H 1DP London		British		82100570001
CHENNERY, Philp 78 York Street London W1H 1DP	Dec 10, 2021	Sep 15, 2022	Secretary	78 York Street London W1H 1DP				290544670001
STAPLETON, Peter York Street W1H 1DP London 78	Apr 02, 2004	Jun 30, 2005	Secretary	York Street W1H 1DP London 78		British		137736470001
CORPORATE ADMINISTRATION SECRETARIES LIMITED 53 Rodney Street L1 9ER Liverpool	Jun 03, 2003	Oct 28, 2003	Secretary	53 Rodney Street L1 9ER Liverpool				38561470006
CHENNERY, Philip Lucian 78 York Street London W1H 1DP	Apr 26, 2018	Sep 19, 2020	Director	78 York Street London W1H 1DP	United Kingdom	British	1999-7	246232500001
CHENNERY, Simona 78 York Street W1H 1DP London	Oct 28, 2003	Apr 25, 2018	Director	78 York Street W1H 1DP London	United Kingdom	British	1967-10	93782590001
PHILIPS, Lucy Virgil Stoianovici Nr Bucharest App3 Sector 1 Romania	Jun 03, 2009	May 15, 2014	Director	Virgil Stoianovici Nr Bucharest App3 Sector 1 Romania	Romania	British	1973-4	139180600002
CORPORATE ADMINISTRATION SERVICES LIMITED 53 Rodney Street L1 9ER Liverpool	Jun 03, 2003	Oct 28, 2003	Director	53 Rodney Street L1 9ER Liverpool				78572090005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUARTZ HORIZONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Richard Chennery 78 York Street London W1H 1DP	Apr 25, 2018	78 York Street London W1H 1DP	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Simona Chennery 78 York Street London W1H 1DP	Jun 05, 2016	78 York Street London W1H 1DP	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0