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Quarterback Real Estate (Holdings) Limited

Quarterback Real Estate (Holdings) Limited is an active company incorporated on 7 March 2023 with the registered office located in London, Greater London. Quarterback Real Estate (Holdings) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14711212
Private limited company
Age
2 years 8 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 7 Mar31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Kingsbourne House
7th Floor, 229 High Holborn
London
WC1V 7DA
United Kingdom
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was Elizabeth House 8th Floor 54-58 High Street Edgware HA8 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in England • Born in Aug 1978
Paros Consulting Ltd
PSC
Soulinc Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarterback Real Estate Limited
Andrew Jeffrey Heath, Chere Falconer, and 1 more are mutual people.
Active
Touchdown Supply Limited
Andrew Jeffrey Heath, Chere Falconer, and 1 more are mutual people.
Active
Fumblerooski Limited
Andrew Jeffrey Heath, Chere Falconer, and 1 more are mutual people.
Active
Scarsdale Consultancy Limited
James Patrick Garvey is a mutual person.
Active
South London Topcats Cic
James Patrick Garvey is a mutual person.
Active
Paros Consulting Ltd
Andrew Jeffrey Heath is a mutual person.
Active
Soulinc Limited
Chere Falconer is a mutual person.
Active
Scarsdale Holdings Limited
James Patrick Garvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£31.11K
Total Liabilities
-£2
Net Assets
£31.11K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Scarsdale Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Soulinc Limited (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Paros Consulting Ltd (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Paros Consulting Ltd (PSC) Details Changed
2 Years 7 Months Ago on 11 Apr 2023
Scarsdale Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 11 Apr 2023
Soulinc Limited (PSC) Appointed
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 25 Mar 2024
Change of details for Paros Consulting Ltd as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Change of details for Soulinc Limited as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Change of details for Scarsdale Holdings Limited as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Registered office address changed from Elizabeth House 8th Floor 54-58 High Street Edgware HA8 7TT United Kingdom to Kingsbourne House 7th Floor, 229 High Holborn London WC1V 7DA on 18 January 2024
Submitted on 18 Jan 2024
Resolutions
Submitted on 11 Aug 2023
Memorandum and Articles of Association
Submitted on 11 Aug 2023
Notification of Soulinc Limited as a person with significant control on 11 April 2023
Submitted on 14 Apr 2023
Repayment History
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