QUARTZ SEQUOIA EVENTS LTD

QUARTZ SEQUOIA EVENTS LTD

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

    Company NameQUARTZ SEQUOIA EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09357945
    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 QUARTZ SEQUOIA EVENTS LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is QUARTZ SEQUOIA EVENTS LTD located?

    Registered Office Address
    Quartz House
    20 Clarendon Road
    RH1 1QX Redhill
    Undeliverable Registered Office AddressNo

    What were the previous names of QUARTZ SEQUOIA EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SEQUOIA EVENTS LTDDec 17, 2014Dec 17, 2014

    What are the latest accounts for QUARTZ SEQUOIA EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for QUARTZ SEQUOIA EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Director's details changed for Mr Anthony Bernard Crinion on Jul 02, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 200
    4 pagesSH01

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Director's details changed for Mr Bernard Anthony Crinion on Oct 19, 2022

    2 pagesCH01

    Registered office address changed from Quartz House Clarendon Road Redhill RH1 1QX England to Quartz House 20 Clarendon Road Redhill RH1 1QX on Oct 14, 2022

    1 pagesAD01

    Appointment of Mr Stephen Ivan Diprose as a director on Oct 04, 2022

    2 pagesAP01

    Notification of Mccdh Ltd as a person with significant control on Sep 30, 2022

    1 pagesPSC02

    Confirmation statement made on Oct 03, 2022 with updates

    4 pagesCS01

    Appointment of Mr Bernard Anthony Crinion as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Max Charles Quittenton as a director on Sep 30, 2022

    1 pagesTM01

    Cessation of Max Charles Quittenton as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Registration of charge 093579450001, created on Dec 16, 2020

    24 pagesMR01

    Director's details changed for Mr Max Quittenton on Dec 01, 2019

    2 pagesCH01

    Change of details for Mr Max Charles Quittenton as a person with significant control on Dec 01, 2019

    2 pagesPSC04

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Who are the officers of QUARTZ SEQUOIA EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRINION, Bernard Anthony
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    Director
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    EnglandBritish169812770002
    DIPROSE, Stephen Ivan
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    Director
    20 Clarendon Road
    RH1 1QX Redhill
    Quartz House
    EnglandBritish283478360002
    HARRIS, Keith
    Moreland Drive
    SL9 8BD Gerrards Cross
    35
    United Kingdom
    Director
    Moreland Drive
    SL9 8BD Gerrards Cross
    35
    United Kingdom
    EnglandBritish198658230001
    MICHAEL, Paul Robert
    Dents Grove
    KT20 7DX Lower Kingswood
    30
    Surrey
    United Kingdom
    Director
    Dents Grove
    KT20 7DX Lower Kingswood
    30
    Surrey
    United Kingdom
    EnglandBritish161089000001
    QUITTENTON, Max Charles
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Director
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    EnglandBritishCompany Director193522620003

    Who are the persons with significant control of QUARTZ SEQUOIA EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mccdh Ltd
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Sep 30, 2022
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Max Charles Quittenton
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    Surrey
    England
    Apr 06, 2016
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    Surrey
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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