Quorn Marina Holdings Limited

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General information

Name:

Quorn Marina Holdings Ltd

Office Address:

The Marina Office Flesh Hovel Lane Quorn LE12 8FE Loughborough

Number: 06002830

Incorporation date: 2006-11-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quorn Marina Holdings Limited can be found at Loughborough at The Marina Office Flesh Hovel Lane. Anyone can search for the firm by the postal code - LE12 8FE. Quorn Marina Holdings's launching dates back to 2006. The company is registered under the number 06002830 and its current status is active. seventeen years ago the firm changed its business name from No. 625 Leicester to Quorn Marina Holdings Limited. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Thursday 30th June 2022 is the last time when the company accounts were reported.

As for the company, the full extent of director's tasks have so far been fulfilled by Gianna B. who was designated to this position in 2019 in February. Since 2018 John S., had been fulfilling assigned duties for this specific company up to the moment of the resignation in 2019. As a follow-up another director, namely John L. quit in 2009.

Gianna B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Quorn Marina Holdings Limited 2007-05-21
  • No. 625 Leicester Limited 2006-11-20

Financial data based on annual reports

Company staff

Gianna B.

Role: Director

Appointed: 13 February 2019

Latest update: 31 March 2024

People with significant control

Gianna B.
Notified on 24 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew S.
Notified on 6 April 2016
Ceased on 24 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 March 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 6 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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