OpenCompanies

Quilver Business Services Limited

Company number
03931120
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2000
Nature of business
Dormant Company
Corporate group
Arena Group Holdings Limited (17 companies)

Registered office

Itec House Hawkfield Way
Whitchurch
Bristol
BS14 0BL

Previous names

  • Blakedew 219 Limited (until 25 Apr 2000)

Officers

NameRoleAppointedResigned
WALSH, Cheryl Sandra Sarah Secretary 9 Jan 2023
ROSSETTI, Paolo Director 7 Oct 2022
DYAS, David Brian Director 19 Mar 2020
ORME, Nicholas Luke Director 26 Apr 2018 30 Sep 2023
PITCEATHLY, Richard Secretary 19 Mar 2020 9 Jan 2023
ARTHURTON, Anthony William Director 30 Mar 2020 7 Oct 2022
MCPHILLIPS, Anthony Mark Director 19 Mar 2020 15 May 2020
BENOIT, Daniel Marc Director 19 Mar 2020 30 Mar 2020
HARGREAVES, Martin Robert Director 26 Apr 2018 19 Mar 2020
STEWART, Ian David Director 19 Apr 2000 19 Mar 2020
FORD, Philip James Director 19 Apr 2000 19 Mar 2020
PERKINS, Philip James Director 26 Apr 2018 12 Jun 2018
STEWART, Ian David Secretary 19 Apr 2000 26 Apr 2018
MUMFORD, Richard Raymond Director 19 Apr 2000 28 Feb 2008
NAZER, Frank William Director 19 Apr 2000 24 May 2002
BLAKELAW SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Feb 2000 19 Apr 2000
BLAKELAW DIRECTOR SERVICES LIMITED Corporate-Nominee-Director 22 Feb 2000 19 Apr 2000

Control

NameNature of controlNotifiedCeased
Copyrite Business Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Feb 2017
Mr Ian David Stewart Significant Influence Or Control 22 Feb 2017 26 Apr 2018
Mr Philip James Ford Significant Influence Or Control 22 Feb 2017 26 Apr 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £100 0
28 Feb 2020 £100 0
28 Feb 2019 £100 -
30 Sep 2017 £100 -
30 Sep 2016 £100 -
30 Sep 2015 £100 -
30 Sep 2014 £100 -
30 Sep 2013 £100 -
30 Sep 2012 £100 -
30 Sep 2011 £100 -
30 Sep 2010 £100 -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -

Connections

Owned by

Quilver Business Services Limited → Copyrite Business Solutions Limited → Copyrite Business Solutions (Holdings) Limited → Itec Connect Ltd → Arena Group Holdings Limited

Directors’ other companies

Companies at the same address

Data