QUAYSIDE WEST HOLDINGS LIMITED
FLOOR 2, 59-60 GROSVENOR STREET, LONDON  W1K 3HZ- Active
- Private Limited Company
- Company No. 12052941
- Last Updated: 01 Mar 2024
Company Profile
QUAYSIDE WEST HOLDINGS LIMITED was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in LONDON. QUAYSIDE WEST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 10 days.
Name | QUAYSIDE WEST HOLDINGS LIMITED |
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Company number | 12052941 |
Company type | Private Limited Company |
Incorporation date | 17 Jun 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLOOR 2, 59-60 GROSVENOR STREET LONDON W1K 3HZ |
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Country Of Origin | ENGLAND |
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 |
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Hygo Developments1 Limited Newby Hall, HG4 5AE |
Dates: Friday, July 26, 2019 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Martini (Quayside) Limited Grosvenor Street, W1K 3HZ |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Hygo Developments Limited The Innovation Centre, Venture Court, Queens Meadow Business Park, TS25 5TG |
Dates: Monday, June 17, 2019 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (2 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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QUAYSIDE WEST HOLDINGS LIMITED | 17 Jun 2019 |
NEWCASTLE456 LIMITED | 29 Jun 2021 |