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Nom

Quartz Finance LTD
Adresse
Barnaby Ridge
Copperfields
Horsham
West Sussex
RH13 6PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2016
Company Register Name Quartz Finance Limited
Company Register Address C/O Azets Burnham Yard
Horsham
HP9 2JH
Société Numéro de Registre 05041205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Foster, Graham Barry Status: Active Notified: 30/06/2020 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mclaren, Neil Roger Status: Active Notified: 30/06/2020 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Potts, Graham David Status: Active Notified: 30/06/2020 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Foster, Graham Barry London End, Beaconsfield, England Status: Active Notified: 17/09/2004 Date of Birth: 03/1964 Occupation: Leasing Consultant Role: Director Country of Residence: England Nationality: British
    Harding, Mark Cedric London End, Beaconsfield, England Status: Active Notified: 20/09/2012 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclaren, Neil Roger London End, Beaconsfield, England Status: Active Notified: 17/09/2004 Date of Birth: 08/1960 Occupation: Leasing Consultant Role: Director Country of Residence: England Nationality: British
    Potts, Graham David London End, Beaconsfield, England Status: Active Notified: 17/09/2004 Date of Birth: 02/1967 Occupation: Leasing Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Denis Stanley Burn Bridge, Harrogate, England Status: Ceased Notified: 01/07/2016 Ceased: 30/11/2023 Date of Birth: 02/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kaye, Denis Stanley Burn Bridge, Harrogate, England Status: Ceased Notified: 06/09/2017 Ceased: 30/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Bright Green Thinking Limited Status: Active Notified: 01/07/2020 Companies House Number: 02682645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •