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QUIGG GOLDEN SE LIMITED

QUIGG GOLDEN SE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUIGG GOLDEN SE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08614364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUIGG GOLDEN SE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUIGG GOLDEN SE LIMITED located?

    Registered Office Address
    1 Tonbridge Road
    ME16 8RL Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUIGG GOLDEN SE LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUIGG GOLDEN SOLICITORS LIMITEDJul 28, 2015Jul 28, 2015
    QUIGG GOLDEN LEGAL LIMITEDJul 18, 2013Jul 18, 2013

    What are the latest accounts for QUIGG GOLDEN SE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUIGG GOLDEN SE LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for QUIGG GOLDEN SE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed quigg golden solicitors LIMITED\certificate issued on 22/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2024

    		RES15

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Termination of appointment of Gavin Hendrie as a director on Aug 08, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Edward James Quigg as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Second filing for the appointment of Gavin Hendrie as a director

    		6 pagesRP04AP01

    Appointment of Mr Gavin Hendrie as a director on Jun 18, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 29, 2019Clarification A second filed AP01 was registered on 29/03/2019.
    Apr 29, 2019Clarification A second filed AP01 was registered on 29/04/2019.

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Registration of charge 086143640001, created on Sep 19, 2017

    		23 pagesMR01

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of QUIGG GOLDEN SE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDEN, James Norman
    Tonbridge Road
    ME16 8RL Maidstone
    1
    Kent
    England
    		Director
    Tonbridge Road
    ME16 8RL Maidstone
    1
    Kent
    England
    		United KingdomBritish143204670001
    QUIGG, Edward James
    Tonbridge Road
    ME16 8RL Maidstone
    1
    Kent
    England
    		Director
    Tonbridge Road
    ME16 8RL Maidstone
    1
    Kent
    England
    		United KingdomBritish143204680001
    HENDRIE, Gavin
    Tonbridge Road
    ME16 8RL Maidstone
    1
    United Kingdom
    		Director
    Tonbridge Road
    ME16 8RL Maidstone
    1
    United Kingdom
    		Northern IrelandBritish255117690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUIGG GOLDEN SE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Norman Golden
    Tonbridge Road
    ME16 8RL Maidstone
    1
    Kent
    England
    		Jun 30, 2016
    Tonbridge Road
    ME16 8RL Maidstone
    1
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward James Quigg
    Tonbridge Road
    ME16 8RL Maidstone
    1
    Kent
    England
    		Jun 30, 2016
    Tonbridge Road
    ME16 8RL Maidstone
    1
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • 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.
    • license: CC0