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QUINTON HOLDINGS LIMITED

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

This company is commonly known as Quinton Holdings Limited. The company was founded 20 years ago and was given the registration number 04778513. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QUINTON HOLDINGS LIMITED
Company Number:04778513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 92-93, John Wilson Business Park, Whitstable, United Kingdom, CT5 3QT

Secretary02 June 2003Active
Unit 92-93, John Wilson Business Park, Whitstable, United Kingdom, CT5 3QT

Director02 June 2003Active
Unit 92-93, John Wilson Business Park, Whitstable, United Kingdom, CT5 3QT

Director02 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 May 2003Active
Stone Acra, Stone Street Stelling Minnis, Canterbury, CT4 6DD

Director02 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director28 May 2003Active

People with Significant Control

Mr Graham Henderson Quinton Burns
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 92-93, John Wilson Business Park, Whitstable, United Kingdom, CT5 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-08-19Mortgage

Mortgage satisfy charge full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-08-23Gazette

Gazette filings brought up to date.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-08-18Capital

Capital name of class of shares.

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2017-08-17Address

Move registers to sail company with new address.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Resolution

Resolution.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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