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Quest Group Holdings Limited
Quest Group Holdings Limited is an active company incorporated on 14 March 2005 with the registered office located in London, City of London. Quest Group Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05391415
Private limited company
Age
20 years
Incorporated
14 March 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(7 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Quest Group Holdings Limited
Contact
Update Details
Address
52-54 Gracechurch Street
London
EC3V 0EH
Same address for the past
12 years
Companies in EC3V 0EH
Telephone
020 70158650
Email
Unreported
Website
Whittington.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mr James Richard Bolton
Director • Chartered Accountant • British • Lives in England • Born in Jul 1967
Jeremy Fall
Director • British • Lives in England • Born in Jun 1964
Mrs Bilgi McDermott
Director • British • Lives in England • Born in Mar 1962
Rebecca Louise Hafner
Director • British • Lives in England • Born in Jan 1990
David Christopher Cherry
Director • Insurance Claims Director • English • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quest Consulting (London) Limited
Mr James Richard Bolton, David Christopher Cherry, and 5 more are mutual people.
Active
Walsham Brothers & Co. Limited
Mr James Richard Bolton, David Christopher Cherry, and 4 more are mutual people.
Active
Bacchus Holdings Limited
Mr James Richard Bolton, Mr Ricardo Enrique Cantilo, and 1 more are mutual people.
Active
Walsham Investment Limited
Jeremy Fall and Sean Pierre McDermott are mutual people.
Active
Reliance National Insurance Company (Europe) Limited
Mr James Richard Bolton is a mutual person.
Active
Lutine Yachts Limited
Russell Graham Streeter is a mutual person.
Active
Insurance & Reinsurance Legacy Association Limited
Mr James Richard Bolton is a mutual person.
Active
Tempo Partners Limited
Sean Pierre McDermott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£511.89K
Increased by £355.08K (+226%)
Total Liabilities
£0
Same as previous period
Net Assets
£511.89K
Increased by £355.08K (+226%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Hannah Elizabeth Eleanor Farrer-Fisher Appointed
1 Month Ago on 8 Sep 2025
Mrs Rebecca Louise Hafner Appointed
1 Month Ago on 1 Sep 2025
Mr Russell Graham Streeter Appointed
1 Month Ago on 1 Sep 2025
Mr Paul Anthony Hafner Appointed
1 Month Ago on 1 Sep 2025
David Christopher Cherry Resigned
2 Months Ago on 31 Jul 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Rebecca Louise Hafner as a director on 1 September 2025
Submitted on 7 Oct 2025
Appointment of Mrs Hannah Elizabeth Eleanor Farrer-Fisher as a director on 8 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Russell Graham Streeter as a director on 1 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Paul Anthony Hafner as a director on 1 September 2025
Submitted on 7 Oct 2025
Termination of appointment of David Christopher Cherry as a director on 31 July 2025
Submitted on 17 Sep 2025
Satisfaction of charge 1 in full
Submitted on 14 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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