QUEST GROUP HOLDINGS LIMITED
LONDON MAWLAW 654 LIMITED

Hellopages » City of London » City of London » EC3V 0EH

Company number 05391415
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 July 2016; Appointment of Mr James Richard Bolton as a director on 1 April 2016. The most likely internet sites of QUEST GROUP HOLDINGS LIMITED are www.questgroupholdings.co.uk, and www.quest-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quest Group Holdings Limited is a Private Limited Company. The company registration number is 05391415. Quest Group Holdings Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Quest Group Holdings Limited is 52 54 Gracechurch Street London Ec3v 0eh. The company`s financial liabilities are £62.25k. It is £30k against last year. . MCDERMOTT, Sean-Pierre is a Secretary of the company. BOLTON, James Richard is a Director of the company. CANTILO, Ricardo Enrique is a Director of the company. CHERRY, David Christopher is a Director of the company. FALL, Jeremy is a Director of the company. GORDON, Brian Charles is a Director of the company. MCDERMOTT, Sean Pierre is a Director of the company. Secretary COMBES, Graham Alan has been resigned. Secretary GOWLAND, Steven Charles has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director COMBES, Graham Alan has been resigned. Director GOWLAND, Steven Charles has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


quest group holdings Key Finiance

LIABILITIES £62.25k
+93%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCDERMOTT, Sean-Pierre
Appointed Date: 10 January 2012
Director
BOLTON, James Richard
Appointed Date: 01 April 2016
58 years old
Director
CANTILO, Ricardo Enrique
Appointed Date: 01 April 2016
57 years old
Director
CHERRY, David Christopher
Appointed Date: 01 April 2016
59 years old
Director
FALL, Jeremy
Appointed Date: 16 June 2005
61 years old
Director
GORDON, Brian Charles
Appointed Date: 30 August 2005
71 years old
Director
MCDERMOTT, Sean Pierre
Appointed Date: 16 June 2005
56 years old

Resigned Directors

Secretary
COMBES, Graham Alan
Resigned: 09 January 2012
Appointed Date: 11 April 2007
Secretary
GOWLAND, Steven Charles
Resigned: 11 April 2007
Appointed Date: 16 June 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 14 March 2005
Director
COMBES, Graham Alan
Resigned: 09 January 2012
Appointed Date: 16 June 2005
68 years old
Director
GOWLAND, Steven Charles
Resigned: 11 April 2007
Appointed Date: 16 June 2005
56 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 16 June 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Bacchus Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEST GROUP HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Accounts for a small company made up to 31 July 2016
06 Jul 2016
Appointment of Mr James Richard Bolton as a director on 1 April 2016
06 Jul 2016
Appointment of Mr Ricardo Enrique Cantilo as a director on 1 April 2016
05 Jul 2016
Appointment of Mr David Christopher Cherry as a director on 1 April 2016
...
... and 54 more events
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
28 Jun 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2005
Company name changed mawlaw 654 LIMITED\certificate issued on 14/06/05
14 Mar 2005
Incorporation

QUEST GROUP HOLDINGS LIMITED Charges

18 October 2012
Charge over shares
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Shares being 1000 ordinary shares of £100 as the nominal…

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