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Home > England & Wales Companies > QUARRY HOLDINGS LIMITED
Company Information for

QUARRY HOLDINGS LIMITED

FORESTERS HALL 25-27WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RY,
Company Registration Number
09964260
Private Limited Company
Active

Company Overview

About Quarry Holdings Ltd
QUARRY HOLDINGS LIMITED was founded on 2016-01-22 and has its registered office in London. The organisation's status is listed as "Active". Quarry Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUARRY HOLDINGS LIMITED
 
Legal Registered Office
FORESTERS HALL 25-27WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RY
 
Filing Information
Company Number 09964260
Company ID Number 09964260
Date formed 2016-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 18:15:07
Primary Source:Companies House
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Companies with same name QUARRY HOLDINGS LIMITED
The following companies were found which have the same name as QUARRY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUARRY HOLDINGS LONDON LIMITED 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL Active Company formed on the 2013-12-12
QUARRY HOLDINGS, LLC FOUR SEAGATE 9TH FL TOLEDO OH 43604 Active Company formed on the 2006-01-11
QUARRY HOLDINGS INC Delaware Unknown
QUARRY HOLDINGS LTD British Columbia Active Company formed on the 2016-11-22
QUARRY HOLDINGS JOINT VENTURE, LTD. 444 E BASSE RD SAN ANTONIO TX 78209 Active Company formed on the 2007-08-14
Quarry Holdings LLC Indiana Unknown
QUARRY HOLDINGS PTY LTD Active Company formed on the 2020-06-15
QUARRY HOLDINGS PTY LTD Active Company formed on the 2020-06-15

Company Officers of QUARRY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW COX
 Director 2016-01-22
VALERIE ANN COX
 Director 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW COX HOLLYBROOK (HARLOW) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
DAVID MATTHEW COX TOWER GUARDIANS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
DAVID MATTHEW COX SOUTHERN GRAVEL LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
DAVID MATTHEW COX OXTED GREYSTONE COMPANY LIMITED Director 2016-05-26 CURRENT 2007-09-20 Active
DAVID MATTHEW COX SOUTHVIEW HOUSE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID MATTHEW COX HOLLYBROOK FINANCE LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
DAVID MATTHEW COX BARWOOD NOMINEES LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX HOLLYBROOK (HARLOW) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
VALERIE ANN COX TOWER GUARDIANS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
VALERIE ANN COX SOUTHERN GRAVEL LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
VALERIE ANN COX OXTED GREYSTONE COMPANY LIMITED Director 2016-05-26 CURRENT 2007-09-20 Active
VALERIE ANN COX SOUTHVIEW HOUSE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
VALERIE ANN COX HOLLYBROOK (19 QE STREET) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
VALERIE ANN COX HOLLYBROOK FINANCE LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
VALERIE ANN COX BARWOOD NOMINEES LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX BARWOOD VENTURES (BOW) LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX SOUTHGATE TOWN HALL LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
VALERIE ANN COX HOLLYBROOK (ODESSA WHARF) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
VALERIE ANN COX GUILFORD STREET PROPERTY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-05-27
VALERIE ANN COX BATH HOUSE LOFTS LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
VALERIE ANN COX AVDA DEVELOPMENTS LTD Director 2012-05-16 CURRENT 2012-05-16 Active
VALERIE ANN COX CROW LANE (ROMFORD) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
VALERIE ANN COX WARREN STREET LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2017-09-07
VALERIE ANN COX HEATHFIELD SQUARE LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-08-15
VALERIE ANN COX CROWSWOOD LIMITED Director 2011-02-22 CURRENT 2002-04-12 Active
VALERIE ANN COX MR LONDON BASEMENT COMPANY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Liquidation
VALERIE ANN COX HOLLYBROOK (HAMILTON TERRACE) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Liquidation
VALERIE ANN COX WITS END ESTATES LIMITED Director 2010-03-03 CURRENT 2004-02-19 Active - Proposal to Strike off
VALERIE ANN COX HOLLYBROOK LIMITED Director 2009-05-08 CURRENT 2009-04-02 Active
VALERIE ANN COX HOLLYBROOK LAND INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-12 Active
VALERIE ANN COX ALPHA PROPERTIES (LONDON) LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-29APPOINTMENT TERMINATED, DIRECTOR PAULINE MARIA COX
2023-06-09Notification of Pmc Property Group Limited as a person with significant control on 2023-04-10
2023-06-09CESSATION OF THAMES PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-23PSC05Change of details for Thames Property Holdings Limited as a person with significant control on 2020-10-01
2021-08-23PSC07CESSATION OF HOLLYBROOK (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23PSC02Notification of Thames Property Holdings Limited as a person with significant control on 2020-10-01
2021-08-04AP01DIRECTOR APPOINTED MRS PAULINE MARIA COX
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW COX
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-27DISS40Compulsory strike-off action has been discontinued
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-18PSC05Change of details for Hollybrook (Uk) Limited as a person with significant control on 2018-01-18
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-01-28AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22NEWINCNew incorporation
2016-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUARRY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUARRY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUARRY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of QUARRY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUARRY HOLDINGS LIMITED
Trademarks
We have not found any records of QUARRY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARRY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUARRY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUARRY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARRY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUARRY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE19 3RY