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Quorn House Ltd (Companies House Registration Number 08985765) is a private limited company started on 2014-04-08. The firm can be found at Quorn House Comet Way, Hermitage Industrial Estate, Coalville LE67 3FS. Quorn House Ltd operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Quorn House Ltd
Number 08985765
Date of Incorporation: 2014-04-08
End of financial year: 31 December
Address: Quorn House Comet Way, Hermitage Industrial Estate, Coalville, LE67 3FS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular firm, we can name: Dean S. (in the company from 03 June 2014), Charlotte H. (appointment date: 03 June 2014), Pamela B. (appointed on 03 June 2014). 1 secretary is present as well: Dean S. (appointed on 03 June 2014). The official register reports 3 persons of significant control, namely: Quorn House Holdings Limited can be found at Comet Way, Hermitage Industrial Estate, LE67 3FS Coalville, Leicester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charlotte H. has 1/2 or less of shares, 1/2 or less of voting rights, Philip H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - 63 406,957 647,214 667,213 667,213 840,500 1,049,329 1,195,531 1,252,761
Total Assets Less Current Liabilities 1,297,222 1,055,903 680,479 323,319 18,750 18,750 72,738 18,750 18,750 18,750
Number Shares Allotted 1 - - - - - - - - -
Shareholder Funds 18,750 - - - - - - - - -

People with significant control

Quorn House Holdings Limited
31 May 2024
Address Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leicester, LE67 3FS, England
Legal authority England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charlotte H.
6 April 2016 - 31 May 2024
Nature of control: 25-50% voting rights
25-50% shares
Philip H.
6 April 2016 - 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates April 8, 2025
filed on: 23rd, April 2025 | confirmation statement 		Free Download (8 pages)

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