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Quaystone Holdings Limited
Adresa
Springside Forest Road
East Horsley
Leatherhead
KT24 5AZ
VAT ID (DIČ) no VAT ID available
Company No. 13120221 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quaystone Group Ltd Status: Active Notified: 03/09/2024 Companies House Number: 15891714 Nature of Control
  • Ownership of shares - 75% or more
    •
    Traynor, John William Status: Ceased Notified: 07/01/2021 Ceased: 03/09/2024 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Traynor, John William East Horsley, Leatherhead, England Status: Active Notified: 07/01/2021 Date of Birth: 03/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cotterill, Nigel Grant East Horsley, Leatherhead, England Status: Ceased Notified: 07/01/2021 Ceased: 03/09/2024 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Quaystone Investments Limited Status: Active Notified: 23/02/2021 Companies House Number: 09955031 Nature of Control
  • Ownership of shares - 75% or more
    •