QUINN INVESTMENT HOLDINGS (LONDON) LIMITED: Filings

  • Overview

    Company NameQUINN INVESTMENT HOLDINGS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08807833
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    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

    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