The Quarr Group Holdings Limited
Company Profile
in liquidation
SmallThe Quarr Group Holdings Limited
10942801•Private Limited With Share Capital
C/O Gs Insolvency, Unit 3, Eventus Business Centre Sunderla, Peterborough, PE68FD
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Incorporated
01/09/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Quarr Group Holdings Limited (10942801) is a private limited with share capital incorporated on 01/09/2017 (8 years old) and registered in peterborough, PE68FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/09/2017
PE68FD
Financial Overview
Total Assets
£19.70M
Liabilities
£16.90M
Net Assets
£2.80M
Cash
£23.8K
Key Metrics
5
Directors
14
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Capital Cancellation Shares
Category:Capital
Date:04-08-2025
Capital Cancellation Shares
Category:Capital
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Capital Cancellation Shares
Category:Capital
Date:23-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2024
Capital Cancellation Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Capital Cancellation Shares
Category:Capital
Date:28-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2023
Capital Cancellation Shares
Category:Capital
Date:12-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2018
Capital Cancellation Shares
Category:Capital
Date:22-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Incorporation Company
Category:Incorporation
Date:01-09-2017
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/01/2026
Filing Date27/01/2025
Latest Accounts30/04/2024
Trading Addresses
9 Acorn Business Centre Northarbour, Portsmouth, Hampshire, PO63TH
C/O Gs Insolvency, Unit 3, Eventus Business Centre Sunderla, Peterborough, Pe6 8Fd, PE68FDRegistered
Related Companies
10
Contact
442392313515pabulum-catering.co.uk
C/O Gs Insolvency, Unit 3, Eventus Business Centre Sunderla, Peterborough, PE68FD