QUARTZ INTERIORS HOLDINGS LIMITED

Overview

Company Name	QUARTZ INTERIORS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05383646
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005

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 INTERIORS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is QUARTZ INTERIORS HOLDINGS LIMITED located?

Registered Office Address	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of QUARTZ INTERIORS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QUARTZ INTERIORS LIMITED	Mar 04, 2005	Mar 04, 2005

What are the latest accounts for QUARTZ INTERIORS HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for QUARTZ INTERIORS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for QUARTZ INTERIORS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

May 19, 2025	Director's details changed for Mr Peter Gerald Giles on May 16, 2025	2 pages	CH01

May 16, 2025	Change of details for Mr Peter Gerald Giles as a person with significant control on May 16, 2025	2 pages	PSC04

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jun 17, 2024	Director's details changed for Mr Peter Gerald Giles on Jun 14, 2024	2 pages	CH01

Jun 17, 2024	Change of details for Mr Peter Gerald Giles as a person with significant control on Jun 14, 2024	2 pages	PSC04

Jun 17, 2024	Change of details for Anna Marie Giles as a person with significant control on Jun 14, 2024	2 pages	PSC04

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Cessation of Peter Steven Ormerod as a person with significant control on Jun 13, 2023	1 pages	PSC07

Feb 19, 2024	Notification of Peter Gerald Giles as a person with significant control on Jun 13, 2023	2 pages	PSC01

Feb 19, 2024	Notification of Anna Marie Giles as a person with significant control on Jun 13, 2023	2 pages	PSC01

Sep 18, 2023	Accounts for a dormant company made up to Jan 31, 2023	7 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 13, 2023 with updates	5 pages	CS01

Jun 15, 2023	Termination of appointment of Peter Steven Ormerod as a director on Jun 13, 2023	1 pages	TM01

Jun 15, 2023	Appointment of Mr Peter Gerald Giles as a director on Jun 13, 2023	2 pages	AP01

Oct 18, 2022	Accounts for a dormant company made up to Jan 31, 2022	7 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Jan 31, 2021	7 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Accounts for a dormant company made up to Jan 31, 2020	7 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Accounts for a dormant company made up to Jan 31, 2019	7 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with updates	5 pages	CS01

Oct 30, 2018	Accounts for a dormant company made up to Jan 31, 2018	8 pages	AA

View All Filings

Who are the officers of QUARTZ INTERIORS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILES, Peter Gerald Wainwright Road WR4 9FA Worcester Unit 2 Berkeley Business Park Worcestershire United Kingdom	Jun 13, 2023		Director	Wainwright Road WR4 9FA Worcester Unit 2 Berkeley Business Park Worcestershire United Kingdom	Portugal	British	1975-3		156118190005
WHITEHOUSE, Gary Richard 27 Kings End Road WR2 4RB Powick Worcestershire	Mar 04, 2005	Mar 31, 2008	Secretary	27 Kings End Road WR2 4RB Powick Worcestershire		British		Electrical Engineer	100585710002
WILLIS, Basil Newton 24 Cannon Hill Road CV4 7DE Coventry West Midlands	Mar 31, 2008	Jun 03, 2015	Secretary	24 Cannon Hill Road CV4 7DE Coventry West Midlands		British			86306630001
OAKLEY SCERETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire	Mar 04, 2005	Mar 04, 2005	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire					103586170001
CLEMENTS, David Bourne House Grimley WR2 6LU Worcester Worcestershire	Mar 04, 2005	Aug 26, 2016	Director	Bourne House Grimley WR2 6LU Worcester Worcestershire	United Kingdom	British	1961-10	Director	104486400001
JENKINS, Wayne 71 Wood Lane Streetly B74 3LS Birmingham	Mar 04, 2005	Dec 22, 2010	Director	71 Wood Lane Streetly B74 3LS Birmingham	United Kingdom	British	1960-2	Director	54958920002
ORMEROD, Peter Steven Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England	Aug 26, 2016	Jun 13, 2023	Director	Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England	United Kingdom	British	1957-10	Accountant	140490710003
SPENCER, Jason Michael 8a Broad Walk CV37 6HS Stratford-Upon-Avon Canowindra Warwickshire	Oct 17, 2005	Jun 01, 2010	Director	8a Broad Walk CV37 6HS Stratford-Upon-Avon Canowindra Warwickshire	United Kingdom	British	1971-5	Director	134397020002
WHITEHOUSE, Gary Richard 27 Kings End Road WR2 4RB Powick Worcestershire	Mar 04, 2005	Dec 22, 2010	Director	27 Kings End Road WR2 4RB Powick Worcestershire	England	British	1966-4	Electrical Engineer	100585710002
WILLIS, Basil Newton 24 Cannon Hill Road CV4 7DE Coventry West Midlands	Mar 04, 2005	Jun 03, 2015	Director	24 Cannon Hill Road CV4 7DE Coventry West Midlands	United Kingdom	British	1958-9	Director	86306630001
OAKLEY COMPANY FORMATION SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire	Mar 04, 2005	Mar 04, 2005	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire					88886480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUARTZ INTERIORS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Gerald Giles Wainwright Road WR4 9FA Worcester Unit 2 Berkeley Business Park Worcestershire United Kingdom	Jun 13, 2023	Wainwright Road WR4 9FA Worcester Unit 2 Berkeley Business Park Worcestershire United Kingdom	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Anna Marie Giles Hampton Lovett WR9 0LX Droitwich Hampton Farm House Worcestershire United Kingdom	Jun 13, 2023	Hampton Lovett WR9 0LX Droitwich Hampton Farm House Worcestershire United Kingdom	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 25% but not more than 50% of the voting rights in the company.
Mr Peter Steven Ormerod Kidderminster Road WR9 9AY Droitwich Spa The Oakley Worcestershire	Aug 26, 2016	Kidderminster Road WR9 9AY Droitwich Spa The Oakley Worcestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Peter Steven Ormerod Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom	Apr 06, 2016	Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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