This company is commonly known as The Quarr Group Holdings Limited. The company was founded 6 years ago and was given the registration number 10942801. The firm's registered office is in PORTSMOUTH. You can find them at Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE QUARR GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10942801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, England, PO6 1US |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH | Secretary | 01 August 2019 | Active |
| 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH | Director | 27 December 2017 | Active |
| 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH | Director | 27 December 2017 | Active |
| 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH | Director | 01 September 2017 | Active |
| 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH | Director | 27 December 2017 | Active |
| 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH | Director | 01 September 2017 | Active |
| 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH | Director | 15 February 2021 | Active |
| 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH | Director | 01 September 2017 | Active |
| Mountbatten Business Park, Jackson Close, Portsmouth, England, PO6 1US | Secretary | 28 March 2018 | Active |
| Mountbatten Business Park, Jackson Close, Portsmouth, England, PO6 1US | Director | 27 December 2017 | Active |
| Mr Mark John Russell | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Mountbatten Business Park, Jackson Close, Portsmouth, England, PO6 1US |
| Nature of control | : |
|
| Mrs Deborah Jane Howells | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH |
| Nature of control | : |
|
| Mr Christopher Charles Howells | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH |
| Nature of control | : |
|
| Mr Graham John Pengelly | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH |
| Nature of control | : |
|
| Simon James Ingram | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH |
| Nature of control | : |
|
| Mr Nelson Daniel Williams | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH |
| Nature of control | : |
|
| Mr Brian Stuart Warren | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-23 | Capital | Capital cancellation shares. | Download |
| 2024-01-23 | Capital | Capital return purchase own shares. | Download |
| 2024-01-23 | Capital | Capital return purchase own shares. | Download |
| 2024-01-11 | Capital | Capital cancellation shares. | Download |
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Incorporation | Memorandum articles. | Download |
| 2024-01-10 | Resolution | Resolution. | Download |
| 2024-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Capital | Capital cancellation shares. | Download |
| 2023-09-28 | Capital | Capital return purchase own shares. | Download |
| 2023-09-12 | Capital | Capital cancellation shares. | Download |
| 2023-09-12 | Capital | Capital return purchase own shares. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-04 | Incorporation | Memorandum articles. | Download |
| 2021-03-04 | Resolution | Resolution. | Download |
| 2021-03-04 | Resolution | Resolution. | Download |
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