QUIET HOLDINGS LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 06078534
- Last Updated: 01 Oct 2022
Company Profile
QUIET HOLDINGS LIMITED was incorporated on Thursday, February 1, 2007 as a Private Limited Company with registered address in LONDON. QUIET HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 17 years 9 months and 14 days.
| Name | QUIET HOLDINGS LIMITED |
|---|---|
| Company number | 06078534 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Leigh Roy Graham Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2018, (-2238 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QUIET HOLDINGS LIMITED | 01 Feb 2007 |
| GRACE ACQUISITIONCO LIMITED | 26 Oct 2007 |
| MARTIN AUDIO HOLDINGS LIMITED | 02 Jul 2018 |