# Quay Holdings Limited

## Details

- **Company number:** [NI062402](https://find-and-update.company-information.service.gov.uk/company/NI062402)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 20 Dec 2006
- **Registered office:** C/O GARMA ADVISORY LIMITED 5TH FLOOR, METRO BUILDING, 6-9 DONEGALL SQUARE SOUTH, BELFAST, BT1 5JA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [J. & J. Denholm Limited](/group/105010) (59 companies)


## 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 |
| DANIELS, Craig David George | secretary | 31 Mar 2025 |  |
| HALL, Martin Kieran | director | 31 Mar 2025 |  |
| PLATT, Alan Oliver | director | 31 Mar 2025 |  |
| PARKINSON, David | 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 2020 | £286,330 | - | 0 |
| 31 Dec 2019 | £286,330 | - | 2 |
| 31 Dec 2015 | £286,330 | £3,141 | - |
| 31 Dec 2013 | £286,330 | £3,141 | - |
| 31 Dec 2012 | £286,330 | £3,141 | - |



## Owned by

Quay Holdings Limited → [Denholm Good Logistics Limited](/company/01607606) → [Denholm Logistics Group Limited](/company/09709760) → [J. & J. Denholm Limited](/company/00955037)




## Directors' other companies

- [HALL, Martin Kieran](/person/5533100) - director at [Quay Cargo Services Limited](/company/NI029681)
- [PARKINSON, David](/person/5533103) - director at [Quay Cargo Services Limited](/company/NI029681)
- [PLATT, Alan Oliver](/person/5533106) - director at [Quay Cargo Services Limited](/company/NI029681)
- [PLATT, Alan Oliver](/person/5533106) - director at [Transtainer Lines Limited](/company/01052269)
- [PLATT, Alan Oliver](/person/5533106) - director at [NVO Consolidation Limited](/company/08594260)
- [STEWART, Gary Patrick](/person/5429697) - director at [Quay Cargo Services Limited](/company/NI029681)
- [STEWART, Gary Patrick](/person/5429697) - director at [Captain Container Limited](/company/NI618724)



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