QUINTON INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | QUINTON INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12305786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTON INVESTMENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUINTON INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Iveco House Station Road WD17 1ET Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTON INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUINTON INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for QUINTON INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kunal Yatin Dodia on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Shenali Natalia on Jan 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP England to Iveco House Station Road Watford WD17 1ET on Feb 05, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 9 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Yaseen Mahmood Khan as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Shenali Natalia as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford WD17 1HP on Dec 16, 2022 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on May 01, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yaseen Mahmood Khan on Sep 01, 2021 | 2 pages | CH01 | ||
Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 06, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Who are the officers of QUINTON INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODIA, Kunal Yatin | Director | Station Road WD17 1ET Watford Iveco House England | United Arab Emirates | British | 245103880002 | |||||
| NATALIA, Shenali Farrah | Director | Station Road WD17 1ET Watford Iveco House England | United Arab Emirates | British | 250448810002 | |||||
| KHAN, Yaseen Mahmood | Director | 49 Clarendon Road WD17 1HP Watford Victoria House England | England | British | 265479790002 |
Who are the persons with significant control of QUINTON INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kunal Yatin Dodia | Nov 08, 2019 | Station Road WD17 1ET Watford Iveco House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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