QUARTZINVEST LIMITED

Key Data

Status

Active

Company No.

06019739

Incorporation date

06/12/2006

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

19/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (41 pages)

08/04/2026

Director's details changed for Dominic Charles Buse on 2026-03-24

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (8 pages)

20/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (42 pages)

16/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

23/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (7 pages)

25/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/10/2023

Purchase of own shares.

View PDF (4 pages)

02/10/2023

Cancellation of shares. Statement of capital on 2023-09-15

View PDF (4 pages)

15/09/2023

Termination of appointment of Timothy John Langhorn as a director on 2023-09-15

View PDF (1 pages)

13/09/2023

Resolutions

View PDF (1 pages)

17/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (42 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (3 pages)

16/02/2023

Director's details changed for David Morrison Whyte on 2023-02-03

View PDF (2 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (48 pages)

16/02/2023

Appointment of Mr Stephen Grant Morrison as a director on 2023-02-17

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/12/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	06/12/2006 - 06/12/2006	2784
D & D SECRETARIAL LTD	Corporate Secretary	06/12/2006 - 06/12/2006	429
Langhorn, Timothy John	Director	06/12/2006 - 15/09/2023	8
Laval, Daniel Robert Pierre	Director	06/12/2006 - Present	10
Morris, Bryn	Director	28/12/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About QUARTZINVEST LIMITED

QUARTZINVEST LIMITED is an(a) Active company incorporated on 06/12/2006 with the registered office located at Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire CV23 0WB. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUARTZINVEST LIMITED?

QUARTZINVEST LIMITED is currently Active. It was registered on 06/12/2006 .

Where is QUARTZINVEST LIMITED located?

QUARTZINVEST LIMITED is registered at Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire CV23 0WB.

What does QUARTZINVEST LIMITED do?

QUARTZINVEST LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QUARTZINVEST LIMITED?

The latest filing was on 19/04/2026: Group of companies' accounts made up to 2025-09-30.