Menna Overview
Here’s a quick overview of QUARTZ II LIMITED 👀 — a London based business that started in 2016.
QUARTZ II LIMITED
- Company statusactive
- Company No10427253
- Age9 years 9 months Incorporated 13 October 2016
- Officers6
Address
Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom
QUARTZ II LIMITED is an active company incorporated on 13 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- 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 Group
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 24 Oct 2022
Resolution
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 13 May 2021
Change Person Director Company With Change Date
5 Years Ago on 13 May 2021
Change Person Director Company With Change Date
5 Years Ago on 13 May 2021
Change Person Director Company With Change Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, William Robert | director | Feb 1974 | 01 Feb 2017 |
| DONAGHY, Patrick Griffin | director | Mar 1987 | 28 Apr 2021 |
| DOUGHTY, Steven John | director | Jul 1965 | 01 Feb 2017 |
| ERFANI, Babak | director | Aug 1984 | 22 Feb 2018 |
| GILLESPIE, Daniel Stephen | director | Feb 1986 | 22 Feb 2018 |
| PETERS, John Russell | director | Dec 1959 | 13 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quartz Employee Ownership Trust | 22 Jan 2021 | |
| John Russell Peters | Dec 1959 | 13 Oct 2016 |
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Here’s a quick overview of QUARTZ II LIMITED 👀 — a London based business that started in 2016.