Menna Overview
Here’s a quick overview of QUORN HOUSE LTD 👀 — a Coalville, Leicestershire based business that started in 2014.
QUORN HOUSE LTD
- Company statusactive
- Company No08985765
- Age12 years 3 months Incorporated 8 April 2014
- Officers5
Address
Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
QUORN HOUSE LTD is an active company incorporated on 8 April 2014 and based in Coalville, Leicestershire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 30 Nov 2021
Capital Cancellation Shares
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 27 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 15 May 2018
Capital Name Of Class Of Shares
8 Years Ago on 10 Nov 2017
Resolution
8 Years Ago on 08 Nov 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRAY, Dean | secretary | 03 Jun 2014 | |
| HAGGIS, Charlotte Jayne | director | May 1973 | 03 Jun 2014 |
| SPRAY, Dean | director | Oct 1966 | 03 Jun 2014 |
| YORK, Graham John | director | Apr 1960 | 08 Apr 2014 |
| YORK, Pamela Rosemary | director | Dec 1945 | 03 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quorn House Holdings Limited | 31 May 2024 | |
| Mrs Charlotte Jayne Haggis | May 1973 | 06 Apr 2016 |
| Mr Philip James Haggis | Apr 1972 | 06 Apr 2016 |
Related Companies
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HAGGIS, Charlotte Jayne, SPRAY, Dean, YORK, Graham John, YORK, Pamela Rosemary, HAGGIS, Philip James are mutual persons.
HAGGIS, Charlotte Jayne, SPRAY, Dean, YORK, Graham John, YORK, Pamela Rosemary, HAGGIS, Philip James are mutual persons.
HAGGIS, Charlotte Jayne, SPRAY, Dean, YORK, Graham John, YORK, Pamela Rosemary, HAGGIS, Philip James are mutual persons.
HAGGIS, Charlotte Jayne, SPRAY, Dean, YORK, Graham John, YORK, Pamela Rosemary, HAGGIS, Philip James are mutual persons.
HAGGIS, Charlotte Jayne, YORK, Graham John, YORK, Pamela Rosemary, HAGGIS, Philip James are mutual persons.
YORK, Graham John are mutual persons.
QUORN HOUSE HOLDINGS LIMITED
HAGGIS, Charlotte Jayne, SPRAY, Dean are mutual persons.
FPI CAPITAL PARTNERS LIMITED
HAGGIS, Charlotte Jayne are mutual persons.
PUNKD PROTEIN LTD
HAGGIS, Charlotte Jayne are mutual persons.
LEES OF SCOTLAND LIMITED
YORK, Graham John are mutual persons.
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Here’s a quick overview of QUORN HOUSE LTD 👀 — a Coalville, Leicestershire based business that started in 2014.