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QUINDEL HOLDINGS LIMITED

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

This company is commonly known as Quindel Holdings Limited. The company was founded 46 years ago and was given the registration number 01319938. The firm's registered office is in LOWESTOFT. You can find them at Number Sixty One, Alexandra Road, Lowestoft, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:QUINDEL HOLDINGS LIMITED
Company Number:01319938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1977
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Number Sixty One, Alexandra Road, Lowestoft, Suffolk, NR32 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Greenbank, Halesworth, England, IP19 8RP

Secretary-Active
8 Greenbank, Halesworth, England, IP19 8RP

Director-Active
Albertine, The Street, Holton, Halesworth, England, IP19 8PN

Director18 March 2015Active
8 Greenbank, Halesworth, England, IP19 8RP

Director20 July 2018Active
Broadway Farm, Spexhall, Halesworth, IP19 8QL

Director-Active
Ar Dha Cha Ida, Harrisons Lane, Halesworth, IP19 8PX

Director-Active

People with Significant Control

Geoffrey Douglas Quinton
Notified on:06 April 2016
Status:Active
Date of birth:April 1926
Nationality:British
Country of residence:England
Address:Ar Dha Cha Ida, Harrisons Lane, Halesworth, England, IP19 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Ann Game
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Albertine, The Street, Halesworth, England, IP19 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Doreen Ellen Game
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:British
Country of residence:England
Address:8 Greenbank, Halesworth, England, IP19 8RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Officers

Change person director company with change date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-07-24Officers

Appoint person director company with name date.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-07Officers

Change person secretary company with change date.

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2016-06-07Officers

Change person director company with change date.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Termination director company with name termination date.

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2015-10-06Officers

Termination director company with name termination date.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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