Menna Overview
Here’s a quick overview of THE QUARR GROUP HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2017.
THE QUARR GROUP HOLDINGS LIMITED
- Company statusliquidation
- Company No10942801
- Age8 years 10 months Incorporated 1 September 2017
- Officers5
Address
C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
THE QUARR GROUP HOLDINGS LIMITED is an liquidation company incorporated on 1 September 2017 and based in Peterborough. The company was registered 9 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 18 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Capital Cancellation Shares
11 Months Ago on 04 Aug 2025
Capital Cancellation Shares
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Capital Cancellation Shares
2 Years Ago on 23 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 Jan 2024
Capital Cancellation Shares
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jan 2024
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMESON, Andrew | secretary | 01 Aug 2019 | |
| INGRAM, Simon James | director | Jan 1972 | 01 Sept 2017 |
| WARREN, Brian Stuart | director | Apr 1967 | 01 Sept 2017 |
| WILLIAMS, Kim Marie | director | Dec 1968 | 15 Feb 2021 |
| WILLIAMS, Nelson Daniel | director | Oct 1964 | 01 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Deborah Jane Howells | Aug 1963 | 27 Dec 2017 |
| Mr Graham John Pengelly | Jan 1954 | 27 Dec 2017 |
| Mr Christopher Charles Howells | May 1956 | 27 Dec 2017 |
| Mr Mark John Russell | Nov 1970 | 27 Dec 2017 |
| Simon James Ingram | Jan 1972 | 01 Sept 2017 |
| Mr Brian Stuart Warren | Apr 1967 | 01 Sept 2017 |
| Mr Nelson Daniel Williams | Oct 1964 | 01 Sept 2017 |
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Menna Overview
Here’s a quick overview of THE QUARR GROUP HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2017.