Quest Group Holdings Limited LONDON


Quest Group Holdings started in year 2005 as Private Limited Company with registration number 05391415. The Quest Group Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 52-54 Gracechurch Street. Postal code: EC3V 0EH. Since June 14, 2005 Quest Group Holdings Limited is no longer carrying the name Mawlaw 654.

At present there are 7 directors in the the company, namely Andrea F., Bilgi M. and James B. and others. In addition one secretary - Sean-Pierre M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quest Group Holdings Limited Address / Contact

Office Address 52-54 Gracechurch Street
Town London
Post code EC3V 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05391415
Date of Incorporation Mon, 14th Mar 2005
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Andrea F.

Position: Director

Appointed: 29 January 2020

Bilgi M.

Position: Director

Appointed: 29 January 2020

James B.

Position: Director

Appointed: 01 April 2016

Ricardo C.

Position: Director

Appointed: 01 April 2016

David C.

Position: Director

Appointed: 01 April 2016

Sean-Pierre M.

Position: Secretary

Appointed: 10 January 2012

Sean M.

Position: Director

Appointed: 16 June 2005

Jeremy F.

Position: Director

Appointed: 16 June 2005

Graham C.

Position: Secretary

Appointed: 11 April 2007

Resigned: 09 January 2012

Brian G.

Position: Director

Appointed: 30 August 2005

Resigned: 17 January 2018

Steven G.

Position: Director

Appointed: 16 June 2005

Resigned: 11 April 2007

Steven G.

Position: Secretary

Appointed: 16 June 2005

Resigned: 11 April 2007

Graham C.

Position: Director

Appointed: 16 June 2005

Resigned: 09 January 2012

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2005

Resigned: 16 June 2005

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 14 March 2005

Resigned: 16 June 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Bacchus Holdings Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bacchus Holdings Ltd

4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09766399
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mawlaw 654 June 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors73 76873 76773 76773 76730 376
Other
Amounts Owed By Group Undertakings73 76873 76773 76773 76730 376
Amounts Owed To Group Undertakings     
Average Number Employees During Period55777
Comprehensive Income Expense     
Creditors     
Dividends Paid     
Dividends Paid On Shares Interim     
Income From Shares In Group Undertakings     
Investments Fixed Assets126 432126 433126 433126 433126 433
Investments In Group Undertakings126 432126 433126 433126 433126 433
Net Current Assets Liabilities73 76873 76773 76773 76730 376
Number Shares Issued Fully Paid100100100100100
Par Value Share11111
Profit Loss     
Profit Loss On Ordinary Activities Before Tax     
Total Assets Less Current Liabilities200 200200 200200 200200 200156 809

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
Free Download (7 pages)

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