Quarry Holdings Limited
Company 09964260 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael James Cox Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- EDR Builders Limited 1 shared director
- Charlbury Builders Limited 1 shared director
- Hollybrook Property Holdings Limited 1 shared director
- Redcross WAY Management Limited 1 shared director
- Southern Gravel Limited 1 shared director
- Oxted Greystone Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09964260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2016 |
| Address | 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PMC Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-10 - Hollybrook (UK) Limited ceased 2020-10-01
75-100% shares · notified 2016-04-06 - Thames Property Holdings Limited ceased 2023-04-10
75-100% shares, 75-100% voting · notified 2020-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxted Greystone Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Michael James Cox Director · appointed 2020
Show 3 former officers
- Pauline Maria Cox Director · appointed 2020 · resigned 2023
- Valerie Anne Cox Director · appointed 2016 · resigned 2021
- David Matthew Cox Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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