Introduction
Watch Company
Q
QUARRY HOLDINGS LIMITED
QUARRY HOLDINGS LIMITED is an active company incorporated on 22 January 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUARRY HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09964260
LTD Company
Age
10 Years
Incorporated 22 January 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Foresters Hall 25-27Westow Street Upper Norwood London SE19 3RY England
From: 22 January 2016To: 27 February 2025
8 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COX, Michael James
Active25-27 Westow Street, LondonSE19 3RY
Born April 1956
Director
Appointed 01 Oct 2020
COX, Michael James
25-27 Westow Street, LondonSE19 3RY
Born April 1956
Director
01 Oct 2020
Active
COX, David Matthew
Resigned25-27westow Street, LondonSE19 3RY
Born January 1984
Director
Appointed 22 Jan 2016
Resigned 01 Apr 2021
COX, David Matthew
25-27westow Street, LondonSE19 3RY
Born January 1984
Director
22 Jan 2016
Resigned 01 Apr 2021
Resigned
COX, Pauline Maria
Resigned25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
Appointed 01 Oct 2020
Resigned 29 Nov 2023
COX, Pauline Maria
25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
01 Oct 2020
Resigned 29 Nov 2023
Resigned
COX, Valerie Anne
Resigned25-27westow Street, LondonSE19 3RY
Born July 1985
Director
Appointed 22 Jan 2016
Resigned 01 Apr 2021
COX, Valerie Anne
25-27westow Street, LondonSE19 3RY
Born July 1985
Director
22 Jan 2016
Resigned 01 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
25-27 Westow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Pmc Property Group Limited
25-27 Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
25-27 Westow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2020
Ceased 10 Apr 2023
Thames Property Holdings Limited
25-27 Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2020
Ceased 10 Apr 2023
Ceased
Hollybrook (Uk) Limited
CeasedQueen Elizabeth Street, LondonSE1 2LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Oct 2020
Hollybrook (Uk) Limited
Queen Elizabeth Street, LondonSE1 2LP
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 01 Oct 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2026
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
9 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2023
23 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
27 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2018
18 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2018
28 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2016