Back to search

Quartzinvest Limited

06019739

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Quartzelec Ltd Castle Mound Way, Central Park, Rugby, CV23 0WB
Incorporated 06/12/2006

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Daniel Robert Pierre Laval

director · Since 06/12/2006

French · England · Age 69

Kenneth Edward Wanless

secretary · Since 06/12/2006

British

Kenneth Edward Wanless

director · Since 06/12/2006

British · England · Age 58

David Ronald Graham

director · Since 28/12/2006

British · England · Age 69

David Morrison Whyte

director · Since 28/12/2006

British · England · Age 75

Peter Morgan Owen

director · Since 28/12/2006

British · Wales · Age 80

Roger Henry Regan

director · Since 28/12/2006

British · England · Age 77

Bryn Morris

director · Since 28/12/2006

British · Wales · Age 66

Raymond John Annable

director · Since 28/12/2006

British · United Kingdom · Age 70

Dominic Charles Buse

director · Since 28/12/2006

British · United Arab Emirates · Age 60

Stephen Grant Morrison

director · Since 17/02/2023

Scottish · England · Age 57

Former

Timothy John Langhorn

director · Resigned 15/09/2023

Persons with Significant Control

Mr Daniel Robert Pierre Laval

50–75% shares
50–75% votes

French · England · Age 69

Quartzelec Ltd, Castle Mound Way, Rugby, CV23 0WB

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 12/10/2011Registered 19/10/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/07/2010Registered 31/07/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/12/2006Registered 12/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/12/2006Registered 12/01/2007

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Quartzelec Ltd Castle Mound Way
2026-06-09

QUARTZELEC LTD CASTLE MOUND WAY

post townRugby
2026-06-09

RUGBY