Quinnshell Ltd is a private limited company located at Driftwood Kimberley Road, Bacton, Norwich NR12 0EN. Incorporated on 2020-02-26, this 4-year-old company is run by 2 directors.
Director Anita K., appointed on 24 December 2021. Director Stuart K., appointed on 26 February 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to CH records there was a change of name on 2021-02-27 and their previous name was Norton House Estate Holdings Ltd.
The latest confirmation statement was filed on 2023-02-25 and the deadline for the subsequent filing is 2024-03-10. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Driftwood Kimberley Road |
| Office Address2 | Bacton |
| Town | Norwich |
| Post code | NR12 0EN |
| Country of origin | United Kingdom |
| Registration Number | 12484987 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 26 February 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Stuart K. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Anita K. This PSC owns 25-50% shares. The third one is Michael G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Stuart K.
| Notified on | 26 February 2020 |
| Nature of control: |
significiant influence or control |
Anita K.
| Notified on | 24 December 2021 |
| Nature of control: |
25-50% shares |
Michael G.
| Notified on | 26 February 2020 |
| Ceased on | 3 September 2021 |
| Nature of control: |
significiant influence or control |
| Norton House Estate Holdings | February 27, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tuesday 20th February 2024 director's details were changed filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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