Str Quaypoint Limited PORTSMOUTH


Str Quaypoint Limited is a private limited company that can be found at 1 Quay Point, Northarbour Road, Portsmouth PO6 3TD. Incorporated on 2022-12-20, this 1-year-old company is run by 2 directors and 1 secretary.
Director Clive H., appointed on 26 January 2023. Director Darren D., appointed on 26 January 2023.
Changing the topic to secretaries, we can name: Emma R., appointed on 18 December 2023.
The company is officially categorised as "temporary employment agency activities" (SIC: 78200).

Str Quaypoint Limited Address / Contact

Office Address 1 Quay Point
Office Address2 Northarbour Road
Town Portsmouth
Post code PO6 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14551484
Date of Incorporation Tue, 20th Dec 2022
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 20th Sep 2024 (145 days left)
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)

Company staff

Emma R.

Position: Secretary

Appointed: 18 December 2023

Clive H.

Position: Director

Appointed: 26 January 2023

Darren D.

Position: Director

Appointed: 26 January 2023

Brett S.

Position: Director

Appointed: 26 January 2023

Resigned: 23 November 2023

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2022

Resigned: 01 December 2023

Richard C.

Position: Director

Appointed: 20 December 2022

Resigned: 26 January 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Clive H. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Darren D. This PSC and has 50,01-75% voting rights. Moving on, there is Brett S., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Clive H.

Notified on 26 January 2023
Nature of control: 25-50% voting rights
75,01-100% shares

Darren D.

Notified on 26 January 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Brett S.

Notified on 26 January 2023
Ceased on 21 November 2023
Nature of control: 25-50% voting rights

Richard C.

Notified on 20 December 2022
Ceased on 26 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed str quaypoint LIMITEDcertificate issued on 20/02/24
filed on: 20th, February 2024
Free Download (3 pages)

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