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Nom

The Quarr Group Limited
Adresse
Linea House
Harvest Crescent
Fleet
Hampshire
GU51 2UZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juin 2019
Company Register Address 9 Acorn Business Park
Portsmouth
PO6 3TH
Société Numéro de Registre 02688985 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Quarr Group Holdings Limited Status: Active Notified: 27/12/2017 Companies House Number: 10942801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Howells, Christopher Charles Status: Ceased Notified: 09/10/2016 Ceased: 27/12/2017 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
    •
    Pengelly, Graham John Status: Ceased Notified: 09/10/2016 Ceased: 27/12/2017 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Howells, Christopher Charles Portsmouth, England Status: Active Notified: 19/02/1992 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Howells, Deborah Jane Portsmouth, England Status: Active Notified: 31/01/1997 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Ingram, Simon James Portsmouth, England Status: Active Notified: 27/12/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Jameson, Andrew Portsmouth, England Status: Active Notified: 01/08/2019 Role: Secretary
    Pengelly, Graham John Portsmouth, England Status: Active Notified: 10/03/1992 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Russell, Mark John Portsmouth, England Status: Active Notified: 15/08/2013 Date of Birth: 11/1970 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Brian Stuart Portsmouth, England Status: Active Notified: 27/12/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nelson Daniel Portsmouth, England Status: Active Notified: 27/12/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mountjoy Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2023 Companies House Number: 06009150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag N-Viro Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2023 Companies House Number: 03032719 Nature of Control
  • Ownership of shares - 75% or more
    •