Quarry Services Holdings Ltd

12870285

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

8 Sackville Street, London, W1S 3DG

Incorporated 10/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Gen Ii Services (Uk) Limited

secretary · Since 10/09/2020

Also on 261 other boards

Mr Albert Au

director · Since 16/10/2020

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 48

Mr Ayezan Malik

director · Since 24/01/2022

COMPANY DIRECTOR

BRITISH,PAKISTANI · ENGLAND · Age 34

Mrs Briony Jayne Rea

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 51 other boards

Gen Ii Services (Uk) Limited

corporate secretary · Since 10/09/2020

Reg: 09822915

Also on 261 other boards

Albert Au

director · Since 16/10/2020

British · England · Age 48

Ayezan Malik

director · Since 24/01/2022

British,Pakistani · England · Age 34

Briony Jayne Rea

director · Since 09/12/2024

British · United Kingdom · Age 37

Former

Paul Justin Windsor

director · Resigned 08/12/2021

Francesco Ciardi

director · Resigned 24/01/2022

Carol Ann Rotsey

director · Resigned 08/09/2023

Anthony Matthew Lee

director · Resigned 09/12/2024

Persons with Significant Control

Mr. Paul Elliott Singer

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 81

C/O Elliott Management Corporation, 40 West 57th Street, 4th Floor, New York, NY 10019

Notified 10/09/2020