Active
Company Information for QUAY HOLDINGS LIMITED
6 HUGHS HOUSE, CHURCH STREET, BANBRIDGE, COUNTY DOWN, BT32 4AA,
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Company Registration Number
NI062402
Private Limited Company
Active |
Company Name | |
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QUAY HOLDINGS LIMITED | |
Legal Registered Office | |
6 HUGHS HOUSE CHURCH STREET BANBRIDGE COUNTY DOWN BT32 4AA Other companies in BT32 | |
Company Number | NI062402 | |
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Company ID Number | NI062402 | |
Date formed | 2006-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 04:32:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUAY HOLDINGS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2010-04-20 | |
Quay Holdings, LLC | 2000 S. Colorado Blvd Tower 1, Suite 2000-632 Denver CO 80222 | Good Standing | Company formed on the 2016-03-23 | |
QUAY HOLDINGS 1 PTY LTD | Active | Company formed on the 2014-11-26 | ||
QUAY HOLDINGS PTY LTD | Active | Company formed on the 2006-03-29 | ||
QUAY HOLDINGS PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658080 | Active | Company formed on the 2015-01-21 | |
Quay Holdings Inc. | Delaware | Unknown | ||
QUAY HOLDINGS LIMITED | Dissolved | Company formed on the 1976-06-15 | ||
QUAY HOLDINGS CORP. | 3400 N.E. 192ND STREET FT. LAUDERDALE FL | Inactive | Company formed on the 1995-09-19 | |
QUAY HOLDINGS LLC | New Jersey | Unknown | ||
QUAY HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2020-05-10 | ||
QUAY HOLDINGS LTD | Singapore | Active | Company formed on the 2017-08-10 | |
QUAY HOLDINGS LTD | Singapore | Active | Company formed on the 2017-05-22 | |
QUAY HOLDINGS LTD | Singapore | Active | Company formed on the 2019-02-25 | |
QUAY HOLDINGS LTD | Singapore | Active | Company formed on the 2020-05-12 | |
QUAY HOLDINGS LTD | Singapore | Active | Company formed on the 2020-03-17 | |
QUAY HOLDINGS LTD | Singapore | Active | Company formed on the 2020-10-12 |
Officer | Role | Date Appointed |
---|---|---|
LYNSEY BROWN |
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GARY PATRICK STEWART |
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TRACY STEWART |
Officer | Role | Date Appointed | Date Resigned |
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C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPTAIN CONTAINER LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
QUAY CARGO SERVICES LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lynsey Stewart on 2015-03-06 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Lynsey Stewart on 2015-01-01 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM 44 Elmwood Avenue Belfast Co. Antrim BT9 6AZ | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LYNSEY STEWART | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary Patrick Stewart on 2011-12-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNSEY MCCAULEY on 2010-08-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
371S(NI) | 20/12/08 ANNUAL RETURN SHUTTLE | |
98-3(NI) | PARS RE CON RE SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 20/12/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-01-01 | £ 279,476 |
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Creditors Due Within One Year | 2012-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUAY HOLDINGS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 3,141 |
Current Assets | 2012-01-01 | £ 3,141 |
Fixed Assets | 2012-01-01 | £ 562,665 |
Shareholder Funds | 2012-01-01 | £ 286,330 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUAY HOLDINGS LIMITED are:
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. |