Introduction
Watch Company
Q
QUICKSILVER LOGISTICS HOLDCO LIMITED
QUICKSILVER LOGISTICS HOLDCO LIMITED is an active company incorporated on 15 December 2020 with the registered office located in St Helier. QUICKSILVER LOGISTICS HOLDCO LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038838
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 12 February 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Grenville Street St Helier, JE4 8PX,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 31 Aug 2021
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
31 Aug 2021
Active
BARRANCO, Filippo
Active25 Shoe Lane, LondonEC4A 4AU
Born November 1989
Director
Appointed 23 Aug 2022
BARRANCO, Filippo
25 Shoe Lane, LondonEC4A 4AU
Born November 1989
Director
23 Aug 2022
Active
ROBERTS, Andrew Joseph
Active25 Shoe Lane, LondonEC4A 4AU
Born June 1990
Director
Appointed 23 Aug 2022
ROBERTS, Andrew Joseph
25 Shoe Lane, LondonEC4A 4AU
Born June 1990
Director
23 Aug 2022
Active
SEMONES, Christopher Michael
Active25 Shoe Lane, LondonEC4A 4AU
Born May 1987
Director
Appointed 25 Jan 2023
SEMONES, Christopher Michael
25 Shoe Lane, LondonEC4A 4AU
Born May 1987
Director
25 Jan 2023
Active
NIA, Farbod
Resigned25 Shoe Lane, LondonEC4A 4AU
Born August 1982
Director
Appointed 31 Aug 2021
Resigned 25 Jan 2023
NIA, Farbod
25 Shoe Lane, LondonEC4A 4AU
Born August 1982
Director
31 Aug 2021
Resigned 25 Jan 2023
Resigned
ROSS, Natalia
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1972
Director
Appointed 31 Aug 2021
Resigned 23 Aug 2022
ROSS, Natalia
25 Shoe Lane, LondonEC4A 4AU
Born September 1972
Director
31 Aug 2021
Resigned 23 Aug 2022
Resigned
SPENCER, Richard James
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
Appointed 31 Aug 2021
Resigned 23 Aug 2022
SPENCER, Richard James
25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
31 Aug 2021
Resigned 23 Aug 2022
Resigned
Filing History
16
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
18 December 2023
18 December 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 December 2023
Appointment At Registration Of Person Authorised To Represent
31 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
31 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
31 August 2021
No document