General information

Name:

Quay Marinas Group Limited

Office Address:

Deacons House Bridge Road Bursledon SO31 8AZ Southampton

Number: 04863689

Incorporation date: 2003-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quay Marinas Group has been operating in this business field for at least 21 years. Started under no. 04863689, the company operates as a Private Limited Company. You may find the headquarters of the company during its opening times under the following location: Deacons House Bridge Road Bursledon, SO31 8AZ Southampton. This Quay Marinas Group Ltd firm functioned under four different names before. This firm was founded as Quay Marinas Holdings and was changed to Quay Marinas on February 28, 2018. The third business name was current name up till 2004. The enterprise's classified under the NACE and SIC code 93290 which stands for Other amusement and recreation activities n.e.c.. Thursday 31st March 2022 is the last time when the accounts were reported.

Taking into consideration the following enterprise's directors directory, since 2019 there have been three directors: Hannah M., Michael P. and Simon H..

  • Previous company's names
  • Quay Marinas Group Ltd 2018-02-28
  • Quay Marinas Holdings Limited 2005-01-19
  • Quay Marinas Limited 2004-10-18
  • Nicholson Marinas Limited 2004-03-09
  • Velocity 282 Limited 2003-08-12

Financial data based on annual reports

Company staff

Hannah M.

Role: Director

Appointed: 12 September 2019

Latest update: 7 December 2023

Michael P.

Role: Director

Appointed: 12 September 2019

Latest update: 7 December 2023

Simon H.

Role: Director

Appointed: 23 June 2004

Latest update: 7 December 2023

People with significant control

The companies that control this firm are as follows: Boatfolk Marinas Limited owns over 3/4 of company shares. This business can be reached in Southampton at Bridge Road, Bursledon, SO31 8AZ.

Boatfolk Marinas Limited
Address: Deacons House Bridge Road, Bursledon, Southampton, SO31 8AZ, England
Legal authority Uk Companies Act
Legal form Limited Company
Notified on 12 September 2019
Nature of control:
over 3/4 of shares
Andrew Y.
Notified on 1 April 2017
Ceased on 12 September 2019
Nature of control:
1/2 or less of shares
Andrew Y.
Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosemarie Y.
Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
20
Company Age

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