OpenCompanies

Quartz Ii Limited

Company number
10427253
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Quartz Eot Limited (4 companies)

Registered office

Dover House
34 Dover Street
London
W1S 4NG

Officers

NameRoleAppointedResigned
DONAGHY, Patrick Griffin Director 28 Apr 2021
ERFANI, Babak Director 22 Feb 2018
GILLESPIE, Daniel Stephen Director 22 Feb 2018
DOUGHTY, Steven John Director 1 Feb 2017
ARNOLD, William Robert Director 1 Feb 2017
PETERS, John Russell Director 13 Oct 2016

Control

NameNature of controlNotifiedCeased
Quartz Eot Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2021
Quartz Employee Ownership Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2021 22 Jan 2021
John Russell Peters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Oct 2016 22 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £386,250 £78,786 6
31 Dec 2023 £327,486 £118,382 6
31 Dec 2022 - - -
31 Dec 2021 £1,531,966 £178,321 7
31 Dec 2020 £2,994,180 £1,088,358 6
31 Dec 2019 £2,268,418 £140,971 6
31 Dec 2018 £2,817,577 £821,098 4
31 Dec 2017 £1,443,091 £92,281 4

Connections

Owned by

Quartz Ii Limited → Quartz Eot Limited

Controls

Directors’ other companies

Companies at the same address

Data