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QUINN INVESTMENT HOLDINGS (LONDON) LIMITED

QUINN INVESTMENT HOLDINGS (LONDON) LIMITED

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

    • Overview

    Company NameQUINN INVESTMENT HOLDINGS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08807833
    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 QUINN INVESTMENT HOLDINGS (LONDON) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QUINN INVESTMENT HOLDINGS (LONDON) LIMITED located?

    Registered Office Address
    Suite D The Business Centre
    Faringdon Ave
    RM3 8EN Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINN INVESTMENT HOLDINGS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for QUINN INVESTMENT HOLDINGS (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for QUINN INVESTMENT HOLDINGS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		5 pagesSH08
    Annotations
    DateAnnotation
    May 18, 2026Replacement THIS FORM IS A REPLACEMENT OF THE SH08 REGISTERED ON 01/12/2025.

    Notification of Quinn London Trustee Limited as a person with significant control on Apr 30, 2026

    		2 pagesPSC02

    Cessation of Seamus Anthony Quinn as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Cessation of Marian Ann Quinn as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Change of details for Mr Seamus Anthony Quinn as a person with significant control on Apr 29, 2026

    		2 pagesPSC04

    Group of companies' accounts made up to May 31, 2025

    		32 pagesAA

    Confirmation statement made on Dec 09, 2025 with updates

    		7 pagesCS01

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    May 18, 2026Replaced A replacement SH08 was registered on 18/05/2026.

    Appointment of Mr James Patrick Quinn as a secretary on Mar 03, 2025

    		2 pagesAP03

    Appointment of Miss Grainne Quinn as a secretary on Mar 03, 2025

    		2 pagesAP03

    Appointment of Miss Tara Quinn as a secretary on Mar 03, 2025

    		2 pagesAP03

    Appointment of Miss Ashleigh Quinn as a secretary on Mar 03, 2025

    		2 pagesAP03

    Group of companies' accounts made up to May 31, 2024

    		32 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Reclassify 17/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on Dec 09, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		33 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		34 pagesAA

    Change of details for Mr Seamus Anthony Quinn as a person with significant control on Jul 19, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of QUINN INVESTMENT HOLDINGS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Ashleigh
    Queens Avenue
    N20 0JB London
    73
    Greater London
    England
    		Secretary
    Queens Avenue
    N20 0JB London
    73
    Greater London
    England
    		338332860001
    QUINN, Grainne
    Wayland Avenue
    E8 2HP London
    8
    Greater London
    England
    		Secretary
    Wayland Avenue
    E8 2HP London
    8
    Greater London
    England
    		338332950001
    QUINN, James Patrick
    Naylor Road
    N20 0HE London
    43
    Greater London
    England
    		Secretary
    Naylor Road
    N20 0HE London
    43
    Greater London
    England
    		338363090001
    QUINN, Tara
    Blakeney Close
    N20 9LH London
    3
    Greater London
    England
    		Secretary
    Blakeney Close
    N20 9LH London
    3
    Greater London
    England
    		338332920001
    QUINN, Marian Ann
    Galley Lane
    EN5 4AR Barnet
    Pineridge 1a
    Hertfordshire
    United Kingdom
    		Director
    Galley Lane
    EN5 4AR Barnet
    Pineridge 1a
    Hertfordshire
    United Kingdom
    		EnglandBritish171887840001
    QUINN, Seamus Anthony
    Galley Lane
    EN5 4AR Barnet
    Pineridge 1a
    Hertfordshire
    United Kingdom
    		Director
    Galley Lane
    EN5 4AR Barnet
    Pineridge 1a
    Hertfordshire
    United Kingdom
    		EnglandBritish52681500009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINN INVESTMENT HOLDINGS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    		Apr 30, 2026
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17185652
    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.
    Mr Seamus Anthony Quinn
    Faringdon Ave
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    		Apr 06, 2016
    Faringdon Ave
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Marian Ann Quinn
    Faringdon Ave
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    		Apr 06, 2016
    Faringdon Ave
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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