QUERCUS GP HOLDCO LIMITED
Company is dissolved
General Information
NAME
QUERCUS GP HOLDCO LIMITED
COMPANY NUMBER
07193709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 1UN
Third Floor
London Square
Cross Lanes
Guildford, Surrey
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUERCUS (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| QUERCUS GP HOLDCO LIMITED | Company is dissolved | View Report |
| QUERCUS NO. 2 (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| QUERCUS (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| QUERCUS GP HOLDCO LIMITED | Company is dissolved | View Report |
| QUERCUS NO. 2 (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Robert John Calnan (919740803) Appointed |
| 22/03/2023 | New Board Member Adam Christopher James Campbell (921718464) Appointed |
| 22/01/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUERCUS GP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUERCUS GP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUERCUS GP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
17/03/2010 - 01/01/2013 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 697 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 13 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Robert John Calnan (919740803) Appointed |
| 22/03/2023 | New Board Member Adam Christopher James Campbell (921718464) Appointed |
| 22/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 11/11/2016 | Change in Reg. Office |
| 28/10/2016 | New Company Secretary Neal Morar (921718540) Appointed |
| 28/10/2016 | Christopher James Urwin (916492073) has left the board |
| 28/10/2016 | Frances Victoria Heazell (921587673) has left the board |
| 28/10/2016 | Angus Alexander Dodd (920160639) has left the board |
| 28/10/2016 | Simon Geoffrey Carter (918444499) has left the board |
| 28/10/2016 | David Stephen Skinner (913111382) has left the board |
| 28/10/2016 | New Board Member Adam Christopher James Campbell (921718464) Appointed |
| 28/10/2016 | New Board Member Robert John Calnan (919740803) Appointed |
| 28/10/2016 | Change in Reg. Office |
| 12/10/2016 | Sandra Judith Odell (917534087) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587673) Appointed |
| 22/07/2016 | Nigel Justin Kempner (917003677) has left the board |
| 22/07/2016 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 30/06/2016 | New Accounts filed |
| 20/05/2016 | Robert Benjamin Stirling (918410435) has left the board |
| 26/04/2016 | New Board Member Christopher James Urwin (916492073) Appointed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Maxwell David Shaw James (916410851) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | Richard James Stearn (909405080) has left the board |
| 17/10/2014 | Neil Johnston Gardiner (911126165) has left the board |
| 17/10/2014 | New Board Member Robert Benjamin Stirling (918410435) Appointed |
| 26/09/2014 | New Accounts filed |
| 08/08/2014 | Change in Reg. Office |
| 11/04/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | Susan Elizabeth Dixon (914981031) has left the board |
| 20/03/2013 | New Company Secretary Sandra Judith Odell (917534087) Appointed |
| 17/12/2012 | Maxwell David Shaw James (916410851) has left the board |
| 17/12/2012 | New Board Member Richard James Stearn (909405080) Appointed |
| 29/11/2012 | New Board Member Nigel Justin Kempner (917003677) Appointed |
| 05/11/2012 | Rebecca Jane Worthington (913049317) has left the board |
| 24/10/2012 | New Board Member David Stephen Skinner (913111382) Appointed |
| 10/10/2012 | Christopher James Wentworth Laxton (906293974) has left the board |
| 08/10/2012 | New Accounts filed |
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