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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.
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 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
52-54 Gracechurch Street
London
EC3V 0EH
Same address for the past 12 years
Telephone
020 70158650
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Argentine • Lives in United States • Born in May 1968
Director • British • Lives in England • Born in May 1980
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • Chartered Accountant • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Quest Consulting (London) Limited
James Richard Bolton, Jeremy Fall, and 5 more are mutual people.
Active
Walsham Brothers & Co. Limited
James Richard Bolton, Jeremy Fall, and 3 more are mutual people.
Active
Walsham Investment Limited
Jeremy Fall and Sean Pierre McDermott are mutual people.
Active
Bacchus Holdings Limited
James Richard Bolton and Ricardo Enrique Cantilo are mutual people.
Active
Reliance National Insurance Company (Europe) Limited
James Richard Bolton is a mutual person.
Active
Lutine Yachts Limited
Russell Graham Streeter is a mutual person.
Active
Insurance & Reinsurance Legacy Association Limited
James Richard Bolton is a mutual person.
Active
Riverside International Holdings Ltd
Jeremy Fall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
Latest Activity
Andrea Fall Resigned
27 Days Ago on 10 Nov 2025
Bilgi Mcdermott Resigned
27 Days Ago on 10 Nov 2025
Mrs Hannah Elizabeth Eleanor Farrer-Fisher Appointed
3 Months Ago on 8 Sep 2025
Mrs Rebecca Louise Hafner Appointed
3 Months Ago on 1 Sep 2025
Mr Russell Graham Streeter Appointed
3 Months Ago on 1 Sep 2025
Mr Paul Anthony Hafner Appointed
3 Months Ago on 1 Sep 2025
David Christopher Cherry Resigned
4 Months Ago on 31 Jul 2025
Charge Satisfied
6 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Jan 2025
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Documents
Termination of appointment of Andrea Fall as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Bilgi Mcdermott as a director on 10 November 2025
Submitted on 10 Nov 2025
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
Repayment History
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