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Jméno

Quartz Finance LTD
Adresa
Barnaby Ridge
Copperfields
Horsham
West Sussex
RH13 6PZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2016
Company Register Name Quartz Finance Limited
Company Register Address C/O Azets Burnham Yard
Horsham
HP9 2JH
Company No. 05041205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)64910 Financial leasing
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 (3)

Source: Companies House
Foster, Graham Barry Status: Active Notified: 30/06/2020 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mclaren, Neil Roger Status: Active Notified: 30/06/2020 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Potts, Graham David Status: Active Notified: 30/06/2020 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Foster, Graham Barry London End, Beaconsfield, England Status: Active Notified: 17/09/2004 Date of Birth: 03/1964 Occupation: Leasing Consultant Role: Director Country of Residence: England Nationality: British
    Harding, Mark Cedric London End, Beaconsfield, England Status: Active Notified: 20/09/2012 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclaren, Neil Roger London End, Beaconsfield, England Status: Active Notified: 17/09/2004 Date of Birth: 08/1960 Occupation: Leasing Consultant Role: Director Country of Residence: England Nationality: British
    Potts, Graham David London End, Beaconsfield, England Status: Active Notified: 17/09/2004 Date of Birth: 02/1967 Occupation: Leasing Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Denis Stanley Burn Bridge, Harrogate, England Status: Ceased Notified: 01/07/2016 Ceased: 30/11/2023 Date of Birth: 02/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kaye, Denis Stanley Burn Bridge, Harrogate, England Status: Ceased Notified: 06/09/2017 Ceased: 30/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Bright Green Thinking Limited Status: Active Notified: 01/07/2020 Companies House Number: 02682645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •