Quinlan Holdings Ltd is a private limited company that can be found at 10 Towerfield Road, Shoeburyness, Southend-On-Sea SS3 9QE. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-30, this 6-year-old company is run by 1 director and 1 secretary.
Director Sam Q., appointed on 30 November 2017.
Switching the focus to secretaries, we can name: Trisha Q., appointed on 30 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-29 and the date for the subsequent filing is 2023-12-13. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 10 Towerfield Road |
| Office Address2 | Shoeburyness |
| Town | Southend-on-sea |
| Post code | SS3 9QE |
| Country of origin | United Kingdom |
| Registration Number | 11089927 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Secretary
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Sam Q. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Trisha Q. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam Q.
| Notified on | 30 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Trisha Q.
| Notified on | 30 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 518 500 | 375 218 | 730 885 | 998 562 | |
| Current Assets | 614 384 | 1 056 063 | 1 488 901 | 2 163 406 | 2 818 481 |
| Debtors | 282 263 | 189 097 | 191 645 | ||
| Net Assets Liabilities | 901 082 | 938 487 | 942 246 | 2 314 446 | 3 085 115 |
| Other Debtors | 282 263 | 189 097 | 2 548 | ||
| Other | |||||
| Accrued Liabilities | 1 078 | ||||
| Amounts Owed By Related Parties | 189 097 | 189 097 | |||
| Amounts Owed To Related Parties | 40 000 | 40 000 | |||
| Creditors | 363 552 | 767 826 | 1 196 905 | 499 210 | 383 616 |
| Financial Assets | 95 884 | 1 243 424 | 1 628 274 | ||
| Fixed Assets | 650 250 | 650 250 | 650 250 | ||
| Investments Fixed Assets | 650 250 | 650 250 | 650 250 | 650 250 | |
| Investments In Subsidiaries | 650 250 | 650 250 | 650 250 | 650 250 | |
| Net Current Assets Liabilities | 250 832 | 288 237 | 291 996 | 1 664 196 | 2 434 865 |
| Number Shares Issued Fully Paid | 400 | ||||
| Other Creditors | 363 552 | 1 193 346 | 433 000 | 342 538 | |
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Taxation Social Security Payable | 3 559 | 26 210 | |||
| Amount Specific Advance Or Credit Directors | 67 935 | 93 262 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 334 327 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -309 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 29, 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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