QUARRY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameQUARRY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09964260
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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