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QUARRY HOLDINGS LIMITED

QUARRY HOLDINGS LIMITED

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

    • Overview

    Company NameQUARRY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09964260
    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 QUARRY HOLDINGS LIMITED?

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

    Where is QUARRY HOLDINGS LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARRY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for QUARRY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Foresters Hall 25-27Westow Street Upper Norwood London SE19 3RY England to 19 Queen Elizabeth Street London SE1 2LP on Feb 27, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023

    		1 pagesTM01

    Cessation of Thames Property Holdings Limited as a person with significant control on Apr 10, 2023

    		1 pagesPSC07

    Notification of Pmc Property Group Limited as a person with significant control on Apr 10, 2023

    		2 pagesPSC02

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		14 pagesAA

    Change of details for Thames Property Holdings Limited as a person with significant control on Oct 01, 2020

    		2 pagesPSC05

    Cessation of Hollybrook (Uk) Limited as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Notification of Thames Property Holdings Limited as a person with significant control on Oct 01, 2020

    		2 pagesPSC02

    Appointment of Mr Michael James Cox as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Valerie Ann Cox as a director on Apr 01, 2021

    		1 pagesTM01

    Termination of appointment of David Matthew Cox as a director on Apr 01, 2021

    		1 pagesTM01

    Appointment of Mrs Pauline Maria Cox as a director on Oct 01, 2020

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		13 pagesAA
    View All Filings

    Who are the officers of QUARRY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    England
    		Director
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    England
    		EnglandIrish234722540001
    COX, David Matthew
    25-27westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    England
    		Director
    25-27westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    England
    		EnglandIrish182862640001
    COX, Pauline Maria
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    England
    		Director
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    England
    		United KingdomIrish234722560001
    COX, Valerie Anne
    25-27westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    England
    		Director
    25-27westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    England
    		EnglandIrish171769240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUARRY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pmc Property Group Limited
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Apr 10, 2023
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14671021
    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.
    Thames Property Holdings Limited
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Oct 01, 2020
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10845916
    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.
    Hollybrook (Uk) Limited
    Queen Elizabeth Street
    SE1 2LP London
    19
    United Kingdom
    		Apr 06, 2016
    Queen Elizabeth Street
    SE1 2LP London
    19
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number06865560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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