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Quarmby Holdings Limited

01051111

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Holt Farm Farmhouse Harewood Road, Arthington, Otley, LS21 1PN
Incorporated 24/04/1972

Previously known as

Quarmby Construction Company Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James Roger Quarmby

director · Since 29/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 16 other boards

Mrs Julia Margaret Quarmby

director · Since 29/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Oliver Alexander Quarmby

director · Since 04/02/2008

SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

John Antony Batty

secretary · Since 31/03/2009

BRITISH

Also on 2 other boards

Mrs Laura Gabrielle Irene Davies

director · Since 01/01/2016

INTERIOR DESIGNER AND RETAILER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Hannah Margaret Eames

director · Since 01/01/2016

RETAIL PROJECT MANAGER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

James Roger Quarmby

director

British · England · Age 81

Julia Margaret Quarmby

director

British · England · Age 76

Oliver Alexander Quarmby

director · Since 04/02/2008

British · England · Age 51

John Antony Batty

secretary · Since 31/03/2009

British

Hannah Margaret Eames

director · Since 01/01/2016

British · England · Age 46

Laura Gabrielle Irene Davies

director · Since 01/01/2016

British · England · Age 49

Former

John Wilson Quarmby

secretary · Resigned 17/01/2002

John Wilson Quarmby

director · Resigned 25/04/2003

Rowland Adrian Flint

secretary · Resigned 31/03/2009

Rowland Adrian Flint

director · Resigned 31/03/2009

Persons with Significant Control

Mr James Roger Quarmby

Significant control

British · England · Age 81

Holt Farm Farmhouse, Harewood Road, Otley, LS21 1PN

Notified 06/04/2016

Former PSCs

Mrs Julia Margaret Quarmby

Ceased 30/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1985Registered 14/02/1985

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Holt Farm Farmhouse Harewood Road
2026-08-21

HOLT FARM FARMHOUSE HAREWOOD ROAD

post townOtley
2026-08-21

OTLEY

officer appointedBATTY, John Antony
2026-08-21
officer appointedDAVIES, Laura Gabrielle Irene
2026-08-21
officer appointedEAMES, Hannah Margaret
2026-08-21
officer appointedQUARMBY, James Roger
2026-08-21
officer appointedQUARMBY, Julia Margaret
2026-08-21
officer appointedQUARMBY, Oliver Alexander
2026-08-21