Quay Holdings Limited
- Company number
- NI062402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- J. & J. Denholm Limited (59 companies)
Registered office
Previous names
- Catrine Trading Limited (until 12 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C.S. SECRETARIAL SERVICES LTD | Corporate-Secretary | 20 Dec 2006 | 20 Dec 2006 |
| CS DIRECTOR SERVICES LIMITED | Corporate-Director | 20 Dec 2006 | 20 Dec 2006 |
| STEWART, Tracy | Director | 1 Jan 2013 | 31 Mar 2025 |
| BROWN, Lynsey | Secretary | 20 Dec 2006 | 31 Mar 2025 |
| PLATT, Alan Oliver | Director | 31 Mar 2025 | |
| DANIELS, Craig David George | Secretary | 31 Mar 2025 | |
| PARKINSON, David | Director | 31 Mar 2025 | |
| HALL, Martin Kieran | Director | 31 Mar 2025 | |
| STEWART, Gary Patrick | Director | 20 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Patrick Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Mrs Tracy Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Denholm Good Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £286,330 | £3,141 | 0 |
| 31 Dec 2023 | £286,330 | £3,141 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £286,330 | - | 0 |
| 31 Dec 2019 | £286,330 | - | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £286,330 | £3,141 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £286,330 | £3,141 | - |
| 31 Dec 2012 | £286,330 | £3,141 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Quay Holdings Limited → Denholm Good Logistics Limited → Denholm Logistics Group Limited → J. & J. Denholm Limited
Controls
- Quay Cargo Services Limited (NI029681)
Directors’ other companies
- HALL, Martin Kieran - Director at Quay Cargo Services Limited
- PARKINSON, David - Director at Quay Cargo Services Limited
- PLATT, Alan Oliver - Director at Quay Cargo Services Limited
- PLATT, Alan Oliver - Director at Transtainer Lines Limited
- PLATT, Alan Oliver - Director at NVO Consolidation Limited
- STEWART, Gary Patrick - Director at Quay Cargo Services Limited
- STEWART, Gary Patrick - Director at Captain Container Limited
Companies at the same address
- D & H Motors Limited (NI605346)
- Quay Cargo Services Limited (NI029681)
- Scruttons (NI) Limited (NI036855)
- William Reid Limited (NI000647)