Quamet Holdings Ltd is a private limited company situated at 63-66 Hatton Garden, Fifth Floor 23, London EC1N 8LE. Incorporated on 2018-06-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Paul D., appointed on 01 June 2022. Director Stuart H., appointed on 11 June 2018.
Switching the focus to secretaries, we can mention: Paul D., appointed on 01 June 2022.
The company is officially categorised as "combined office administrative service activities" (SIC: 82110).
The latest confirmation statement was sent on 2023-06-10 and the date for the following filing is 2024-06-24. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 63-66 Hatton Garden |
| Office Address2 | Fifth Floor 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 11408298 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 01 June 2022
Position: Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 11 June 2018
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Paul D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stuart H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jean P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul D.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart H.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jean P.
| Notified on | 11 June 2018 |
| Ceased on | 11 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||
| Number Shares Allotted | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 10th Jun 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (4 pages) |
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