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Gimenez & Quayle Ltd
17074402
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Spitalfields House, Stirling Way, Borehamwood, WD6 2FX
Incorporated 06/03/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 19/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Kevin Gimenez
50–75% shares
British · England · Age 45
Spitalfields House, Stirling Way, Borehamwood, WD6 2FX
Notified 06/03/2026
Mr Jordan Moody
25–50% shares
British · England · Age 33
Spitalfields House, Stirling Way, Borehamwood, WD6 2FX
Notified 06/03/2026
Change History
officer appointed → GIMENEZ, Kevin
2026-04-28officer appointed → MOODY, Jordan
2026-04-28status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → Spitalfields House
2026-04-28SPITALFIELDS HOUSE
post town → Borehamwood
2026-04-28BOREHAMWOOD
Filing History4 filings
RESOLUTIONS
resolution
25/04/20261 page · PDF
MA
memorandum articles
25/04/202623 pages · PDF
Accounts date changed
change account reference date company current shortened
01/04/20261 page · PDF
Incorporated
incorporation company
06/03/202613 pages · PDF