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Quintige Holdings Limited

Quintige Holdings Limited is a dissolved company incorporated on 31 March 2006 with the registered office located in Cardiff, South Glamorgan. Quintige Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 September 2024 (1 year 2 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05764883
Private limited company
Age
19 years
Incorporated 31 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Menzies Llp 5th Floor, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
02074624800
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in May 1945 • Administrator
Director • Property Manager • British • Lives in England • Born in Apr 1971
Director • Group Account Manager • British • Lives in England • Born in Feb 1973
Director • Consultant • British • Lives in England • Born in Sep 1947
Director • Software Developer • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Careswell Property Services Limited
Debbie Louise Andrews, Alan Frederick Hurst, and 2 more are mutual people.
Active
Hurst-Smith Consulting Ltd
Nicola Jane Hurst-Smith and Jason Norchick Smith are mutual people.
Active
Business Driven It Limited
Debbie Louise Andrews is a mutual person.
Active
The Kite Academy Trust
Debbie Louise Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£15.1K
Decreased by £2.23K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.18K
Decreased by £172.48K (-92%)
Total Liabilities
-£2.73K
Increased by £1.29K (+90%)
Net Assets
£12.45K
Decreased by £173.77K (-93%)
Debt Ratio (%)
18%
Increased by 17.22% (+2244%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 1 Sep 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 30 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Oct 2022
Declaration of Solvency
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Alan Frederick Hurst (PSC) Appointed
3 Years Ago on 6 Sep 2022
Mrs Deborah Louise Andrew (PSC) Details Changed
3 Years Ago on 6 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2024
Register inspection address has been changed to 163 Mytchett Road Mytchett Surrey GU16 6BD
Submitted on 30 Nov 2023
Register(s) moved to registered inspection location 163 Mytchett Road Mytchett Surrey GU16 6BD
Submitted on 30 Nov 2023
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 23 Nov 2023
Resolutions
Submitted on 29 Sep 2023
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 4 July 2023
Submitted on 4 Jul 2023
Declaration of solvency
Submitted on 11 Oct 2022
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 11 October 2022
Submitted on 11 Oct 2022
Repayment History
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