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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Canmoor Projects Limited (05258559)
- Quartz Eot Limited (13085657)
- Quartz Project Services Limited (07279317)
Directors’ other companies
- ARNOLD, William Robert - Director at Quartz Project Services Limited
- ARNOLD, William Robert - Director at Canmoor Projects Limited
- DONAGHY, Patrick Griffin - Director at Canmoor Projects Limited
- DONAGHY, Patrick Griffin - Director at Quartz Eot Limited
- DONAGHY, Patrick Griffin - Director at Quartz Project Services Limited
- DONAGHY, Patrick Griffin - Director at PGD 3lions General Partner Limited
- DOUGHTY, Steven John - Director at Canmoor Projects Limited
- ERFANI, Babak - Director at Be 3lions General Partner Limited
- ERFANI, Babak - Director at Canmoor Projects Limited
- ERFANI, Babak - Director at Quartz Project Services Limited
Companies at the same address
- Be 3lions General Partner Limited (17522908)
- Benres1 Limited (14598499)
- Building 400 Limited (05536146)
- Canmoor (Canada) 2 Ltd (13132794)
- Canmoor (Canada) Ltd (12805026)
- Canmoor (Lgx) 2 Ltd (13132856)
- Canmoor (Lgx) Ltd (12804881)
- Canmoor (Tyseley) Limited (16261293)
- Canmoor 14 Limited (16855787)
- Canmoor 15 Limited (16855919)