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Company Information for

QUO HOLDINGS LIMITED

1 Liverpool Terrace, Worthing, BN11 1TA,
Company Registration Number
04643144
Private Limited Company
Liquidation

Company Overview

About Quo Holdings Ltd
QUO HOLDINGS LIMITED was founded on 2003-01-21 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". Quo Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUO HOLDINGS LIMITED
 
Legal Registered Office
1 Liverpool Terrace
Worthing
BN11 1TA
Other companies in GL53
 
Previous Names
FANCYALOFT LIMITED19/09/2003
Filing Information
Company Number 04643144
Company ID Number 04643144
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-01-21
Return next due 2022-02-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-07 19:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUO HOLDINGS LIMITED
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Companies with same name QUO HOLDINGS LIMITED
The following companies were found which have the same name as QUO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Quo Holdings Limited Unknown
QUO Holdings Limited Unknown Company formed on the 2021-03-11
QUO HOLDINGS LIMITED Singapore Active Company formed on the 2011-12-01
QUO HOLDINGS LIMITED Singapore Active Company formed on the 2018-06-25
QUO HOLDINGS LIMITED Singapore Active Company formed on the 2021-04-26

Company Officers of QUO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID O'SHAUGHNESSY
Company Secretary 2007-09-16
MICHAEL STEPHEN DOUGLAS
Director 2003-01-29
STEPHEN DAVID O'SHAUGHNESSY
Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DAVIS
Company Secretary 2007-03-26 2007-09-16
PAUL ANDRE RICHMOND
Company Secretary 2003-01-29 2007-03-26
PAUL ANDRE RICHMOND
Director 2003-01-29 2007-03-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-21 2003-01-29
INSTANT COMPANIES LIMITED
Nominated Director 2003-01-21 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID O'SHAUGHNESSY MLMH LIMITED Company Secretary 2007-09-16 CURRENT 1998-06-02 Active - Proposal to Strike off
STEPHEN DAVID O'SHAUGHNESSY THE QUO GROUP LIMITED Company Secretary 2007-09-16 CURRENT 1993-07-21 Active
MICHAEL STEPHEN DOUGLAS COLUMBUS ENERGY RESOURCES LIMITED Director 2014-08-26 CURRENT 2006-08-09 Active
MICHAEL STEPHEN DOUGLAS MLMH LIMITED Director 1998-08-28 CURRENT 1998-06-02 Active - Proposal to Strike off
MICHAEL STEPHEN DOUGLAS THE QUO GROUP LIMITED Director 1993-07-21 CURRENT 1993-07-21 Active
STEPHEN DAVID O'SHAUGHNESSY MLMH LIMITED Director 1998-08-18 CURRENT 1998-06-02 Active - Proposal to Strike off
STEPHEN DAVID O'SHAUGHNESSY THE QUO GROUP LIMITED Director 1993-07-21 CURRENT 1993-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Voluntary liquidation. Notice of members return of final meeting
2022-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-30
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AA01Previous accounting period shortened from 31/12/21 TO 30/06/21
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom
2021-07-13600Appointment of a voluntary liquidator
2021-07-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-01
2021-07-13LIQ01Voluntary liquidation declaration of solvency
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 8107
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 8107
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 8107
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 8107
2014-01-27AR0121/01/14 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-25AR0121/01/12 ANNUAL RETURN FULL LIST
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM Rockfield Business Park 4 Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM C/O Holbrook Curtis Ltd 1 Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-08AR0121/01/11 ANNUAL RETURN FULL LIST
2011-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN DAVID O'SHAUGHNESSY on 2011-01-21
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/11 FROM Curtis & Co One Imperial Square Cheltenham Glos GL50 1QB
2010-05-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18AR0121/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID O'SHAUGHNESSY / 21/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN DOUGLAS / 21/01/2010
2009-03-28AA31/12/08 TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF
2008-02-04363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-24288bSECRETARY RESIGNED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11288bDIRECTOR RESIGNED
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED
2007-02-19363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/05
2005-04-06363sRETURN MADE UP TO 21/01/05; CHANGE OF MEMBERS
2005-01-18RES13SUB DIVIDED 19/11/04
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD SL6 1QS
2004-12-24122S-DIV 19/11/04
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-29SASHARES AGREEMENT OTC
2003-09-29SASHARES AGREEMENT OTC
2003-09-29SASHARES AGREEMENT OTC
2003-09-2988(2)RAD 23/04/03--------- £ SI 8106@1=8106 £ IC 1/8107
2003-09-19CERTNMCOMPANY NAME CHANGED FANCYALOFT LIMITED CERTIFICATE ISSUED ON 19/09/03
2003-06-04225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-05123NC INC ALREADY ADJUSTED 29/01/03
2003-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-05RES04£ NC 1000/10000 29/01/
2003-01-29288bSECRETARY RESIGNED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QUO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-07-06
Notices to Creditors2021-07-06
Appointment of Liquidators2021-07-06
Fines / Sanctions
No fines or sanctions have been issued against QUO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of QUO HOLDINGS LIMITED registering or being granted any patents
Domain Names

QUO HOLDINGS LIMITED owns 1 domain names.

ferramax.co.uk  

Trademarks
We have not found any records of QUO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where QUO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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