General information

Name:

Quay Holdings Ltd

Office Address:

6 Hughs House Church Street BT32 4AA Banbridge

Number: NI062402

Incorporation date: 2006-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the start of Quay Holdings Limited, the company which is located at 6 Hughs House, Church Street, Banbridge. That would make 18 years Quay Holdings has existed in the United Kingdom, as it was established on 2006-12-20. The Companies House Registration Number is NI062402 and its post code is BT32 4AA. This firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Quay Holdings Ltd reported its latest accounts for the period that ended on 2022/12/31. The firm's latest confirmation statement was filed on 2022/12/18.

Because of the following enterprise's constant growth, it became unavoidable to appoint extra executives: Tracy S. and Gary S. who have been working as a team since 2013 for the benefit of this specific limited company. Furthermore, the director's duties are assisted with by a secretary - Lynsey B., who was selected by this limited company on 2006-12-20.

Financial data based on annual reports

Company staff

Tracy S.

Role: Director

Appointed: 01 January 2013

Latest update: 3 February 2024

Gary S.

Role: Director

Appointed: 20 December 2006

Latest update: 3 February 2024

Lynsey B.

Role: Secretary

Appointed: 20 December 2006

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Tracy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tracy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 April 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 23 April 2014
Date Approval Accounts 23 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Mon, 18th Dec 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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