QUERCUS HOLDINGS LIMITED

PACKINGTON HALL PACKINGTON PARK, MERIDEN, COVENTRY  CV7 7HF
  • Active
  • Private Limited Company
  • Company No. 12356041
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

QUERCUS HOLDINGS LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in COVENTRY. QUERCUS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 2 months and 16 days.

Name QUERCUS HOLDINGS LIMITED
Company number 12356041
Company type Private Limited Company
Incorporation date 09 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address PACKINGTON HALL PACKINGTON PARK
MERIDEN
COVENTRY
CV7 7HF
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
Lord Guernsey Heneage James Daniel Finch-Knightley Nationality: British Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Lady Guernsey Georgina Lucy Finch-Knightley Nationality: British Dates: Monday, December 9, 2019 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (216 days left)
Latest accounts 31 December 2023
Next confirmation statement due 06 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against QUERCUS HOLDINGS LIMITED.

Previous Names

Name Change Date
QUERCUS HOLDINGS LIMITED 09 Dec 2019