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Quay Holdings Limited

NI062402

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2-10 Duncrue Road, Belfast, BT3 9BP
Incorporated 20/12/2006

Previously known as

Catrine Trading Limited · until 12/01/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Patrick Stewart

director · Since 20/12/2006

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 2 other boards

Mr Alan Oliver Platt

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

David Parkinson

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Martin Kieran Hall

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Craig David George Daniels

secretary · Since 31/03/2025

Gary Patrick Stewart

director · Since 20/12/2006

British · Northern Ireland · Age 58

Craig David George Daniels

secretary · Since 31/03/2025

Martin Kieran Hall

director · Since 31/03/2025

British · England · Age 47

David Parkinson

director · Since 31/03/2025

British · England · Age 58

Alan Oliver Platt

director · Since 31/03/2025

British · England · Age 56

Former

Cs Director Services Limited

corporate director · Resigned 20/12/2006

C.S. Secretarial Services Ltd

corporate secretary · Resigned 20/12/2006

Lynsey Brown

secretary · Resigned 31/03/2025

Tracy Stewart

director · Resigned 31/03/2025

Persons with Significant Control

Denholm Good Logistics Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 5, St. Pauls Square, Liverpool, L3 9SJ

Reg: 01607606 · Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Mrs Tracy Stewart

Ceased 31/03/2025

Mr Gary Patrick Stewart

Ceased 31/03/2025

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 19/04/2007Registered 24/04/2007Satisfied 27/01/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12-10 Duncrue Road
2026-07-07

2-10 DUNCRUE ROAD

post townBelfast
2026-07-07

BELFAST