Quay Holdings Limited

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Quay Holdings Limited

ni062402•Private Limited With Share Capital

2-10 Duncrue Road, Belfast, BT39BP
Website

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Incorporated

20/12/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Quay Holdings Limited (ni062402) is a private limited with share capital incorporated on 20/12/2006 (19 years old) and registered in belfast, BT39BP. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/12/2006
BT39BP

Financial Overview

Total Assets

£565.8K

Liabilities

£279.5K

Net Assets

£286.3K

Cash

£3.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
gary patrick stewart
director
M
martin kieran hall
director
D
david parkinson
director
A
alan oliver platt
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Accounts
Date:09-10-2008
Legacy
Category:Capital
Date:21-08-2008
Legacy
Category:Annual Return
Date:21-02-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:24-04-2007
Legacy
Category:Address
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Incorporation
Date:15-01-2007
Resolution
Category:Resolution
Date:15-01-2007
Legacy
Category:Change Of Name
Date:12-01-2007
Legacy
Category:Change Of Name
Date:12-01-2007
Incorporation Company
Category:Incorporation
Date:20-12-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

44 Elmwood Avenue, Belfast, BT96AZ
6 Hughs House Church Street, Banbridge, County Down, BT324AARegistered
2-10 Duncrue Road, Belfast, BT39BPRegistered
44 Elmwood Avenue, Belfast, BT96AZ
2-10 Duncrue Road, Belfast, BT39BPRegistered

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Contact

quaycargo.com
2-10 Duncrue Road, Belfast, BT39BP