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QUIDHAMPTON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quidhampton Ltd. The company was founded 9 years ago and was given the registration number 09767437. The firm's registered office is in LONDON. You can find them at 35 Leucha Road, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:QUIDHAMPTON LTD
Company Number:09767437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:35 Leucha Road, London, England, E17 7LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hussain Close, Harrow, United Kingdom, HA1 3TH

Director10 March 2021Active
130 Rochfords, Coffee Hall, Hayes, England, MK6 5DL

Director26 July 2017Active
8, Honeyfield Road, Coventry, United Kingdom, CV1 4HX

Director09 November 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director08 September 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
35 Leucha Road, London, England, E17 7LJ

Director12 April 2018Active
28, Sandon Road, Wolverhampton, United Kingdom, WV10 6EN

Director09 June 2016Active
12 St Leonards Gardens, Hounslow, England, TW5 9DH

Director25 July 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simion Bodnar
Notified on:10 March 2021
Status:Active
Date of birth:November 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:17 Hussain Close, Harrow, United Kingdom, HA1 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Przemyslaw Jackowiak
Notified on:12 April 2018
Status:Active
Date of birth:March 1979
Nationality:Polish
Country of residence:England
Address:35 Leucha Road, London, England, E17 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dora Agyarko-Mensah
Notified on:26 July 2017
Status:Active
Date of birth:November 1958
Nationality:Polish
Country of residence:England
Address:130 Rochfords, Coffee Hall, Hayes, England, MK6 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasilica Laurentiu Velica
Notified on:25 July 2017
Status:Active
Date of birth:March 1972
Nationality:Romanian
Country of residence:England
Address:12 St Leonards Gardens, Hounslow, England, TW5 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lee Roberts
Notified on:30 June 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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