QUARTERSIDE HOLDCO LIMITED
Overview
| Company Name | QUARTERSIDE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15284723 |
| 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 QUARTERSIDE HOLDCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is QUARTERSIDE HOLDCO LIMITED located?
| Registered Office Address | Tomlinson House Capitol Boulevard Morley LS27 0TS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUARTERSIDE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGP TORSION HOLDCO LIMITED | Nov 14, 2023 | Nov 14, 2023 |
What are the latest accounts for QUARTERSIDE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUARTERSIDE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for QUARTERSIDE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David William Worsley on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Certificate of change of name Company name changed hgp torsion holdco LIMITED\certificate issued on 29/07/26 | 3 pages | CERTNM | ||||||||||||||||||||||
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Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Torsion Developments Limited as a person with significant control on Jul 28, 2026 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jul 28, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mr Gregory Keith Attwood as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jan 09, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||||||||||
Change of details for Torsion Developments Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Nov 14, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr David William Worsley on Nov 14, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Registration of charge 152847230002, created on Jun 26, 2024 | 24 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Termination of appointment of Miles Mark Edward Hilton Dearden as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of Hgp Ii Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Torsion Developments Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of QUARTERSIDE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTWOOD, Gregory Keith | Director | Hounslow Road TW2 7EX Twickenham 4 Hounslow Road England | England | British | 170328070001 | |||||
| SPENCER, Daniel Thomas | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 195746100042 | |||||
| WORSLEY, David William | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 250203760002 | |||||
| DEARDEN, Miles Mark Edward Hilton | Director | Thorpe Park LS15 8ZB Leeds 1280 Century Way West Yorkshire United Kingdom | England | British | 155010450002 |
Who are the persons with significant control of QUARTERSIDE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgp Ii Limited | Jun 26, 2024 | Gresham Street EC2V 7HN London 25 England | No | ||||||||||
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Natures of Control
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| Torsion Developments Limited | Nov 14, 2023 | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | No | ||||||||||
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Natures of Control
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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