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All Information about:
Name

The Quarr Group Holdings Limited
Address
Linea
Harvest Crescent
Fleet
GU51 2UZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 December 2017
Company Register Address 9 Acorn Business Park
Portsmouth
PO6 3TH
Company No. 10942801 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Howells, Christopher Charles Status: Active Notified: 27/12/2017 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
    •
    Howells, Deborah Jane Status: Active Notified: 27/12/2017 Date of Birth: 08/1963 Nature of Control
  • Significant influence or control
    •
    Ingram, Simon James Status: Active Notified: 01/09/2017 Date of Birth: 01/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pengelly, Graham John Status: Active Notified: 27/12/2017 Date of Birth: 01/1954 Nature of Control
  • Significant influence or control
    •
    Warren, Brian Stuart Status: Active Notified: 01/09/2017 Date of Birth: 04/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Nelson Daniel Status: Active Notified: 01/09/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Russell, Mark John Status: Ceased Notified: 27/12/2017 Ceased: 15/02/2021 Date of Birth: 11/1970 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Howells, Christopher Charles Portsmouth, England Status: Active Notified: 27/12/2017 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Deborah Jane Portsmouth, England Status: Active Notified: 27/12/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ingram, Simon James Portsmouth, England Status: Active Notified: 01/09/2017 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jameson, Andrew Portsmouth, England Status: Active Notified: 01/08/2019 Role: Secretary
    Pengelly, Graham John Portsmouth, England Status: Active Notified: 27/12/2017 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Brian Stuart Portsmouth, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Kim Marie Portsmouth, England Status: Active Notified: 15/02/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Nelson Daniel Portsmouth, England Status: Active Notified: 01/09/2017 Date of Birth: 10/1964 Occupation: Caterer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Quarr Group Limited Status: Active Notified: 27/12/2017 Companies House Number: 02688985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •