Founded in 2001, Quayside Homes Holdings, classified under reg no. 04246647 is an active company. Currently registered at Hardys Yard TN13 2DN, Sevenoaks the company has been in the business for twenty three years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022. Since 6th September 2011 Quayside Homes Holdings Limited is no longer carrying the name Ramac Holdings (property).
At the moment there are 2 directors in the the firm, namely James H. and Michael M.. In addition one secretary - James H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the firm until 1 December 2015.
| Office Address | Hardys Yard |
| Office Address2 | London Road, Riverhead |
| Town | Sevenoaks |
| Post code | TN13 2DN |
| Country of origin | United Kingdom |
| Registration Number | 04246647 |
| Date of Incorporation | Thu, 5th Jul 2001 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 23 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Secretary
Appointed: 01 December 2015
Position: Director
Appointed: 16 January 2012
Position: Director
Appointed: 25 July 2001
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Ramac Holdings (Trading) Limited from Sevenoaks, England. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ramac Holdings (Trading) Limited
Hardys Yard London Road, Riverhead, Sevenoaks, Kent, TN13 2DN, England
| Legal authority | Companies Act |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04246702 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ramac Holdings (property) | September 6, 2011 |
| Majorearth | March 22, 2002 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Debtors | 20 958 775 | 20 958 775 | 20 958 775 | 20 958 775 | 20 958 775 | 20 958 775 | 20 958 775 |
| Other | |||||||
| Amounts Owed By Related Parties | 20 958 775 | 20 958 775 | 20 958 775 | 20 958 775 | 20 958 775 | 20 958 775 | 20 958 775 |
| Amounts Owed To Group Undertakings | 6 000 000 | 6 000 000 | 6 000 000 | 6 000 000 | 6 000 000 | 6 000 000 | 6 000 000 |
| Creditors | 6 000 000 | 6 000 000 | 6 000 000 | 6 000 000 | 6 000 000 | 6 000 000 | 6 000 000 |
| Investments Fixed Assets | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 |
| Investments In Group Undertakings Participating Interests | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | ||
| Net Current Assets Liabilities | 14 958 775 | 14 958 775 | 14 958 775 | 14 958 775 | 14 958 775 | 14 958 775 | 14 958 775 |
| Number Shares Issued Fully Paid | 21 472 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 24 958 775 | 24 958 775 | 24 958 775 | 24 958 775 | 24 958 775 | 24 958 775 | 24 958 775 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 28th February 2023 filed on: 23rd, November 2023 |
accounts | Free Download (7 pages) |
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