QUINN FAMILY HOLDINGS LTD

QUINN FAMILY HOLDINGS LTD is an active private limited company, incorporated on 18 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oak Drive, Colwyn Bay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. QUINN FAMILY HOLDINGS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SUITE 7 PENRHOS MANOR
Address Line 2	OAK DRIVE
Post Town	COLWYN BAY
Country	WALES
Postcode	LL29 7YW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

QUINN FAMILY HOLDINGS LTD

Directors

(The company's officers)

MR ANDREW JOHN QUINN

(~43 year old British national)

SUITE 7 PENRHOS MANOR, OAK DRIVE, COLWYN BAY, LL29 7YW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/06/2014

MRS RHIANNON QUINN

(~35 year old British national)

SUITE 7 PENRHOS MANOR, OAK DRIVE, COLWYN BAY, L29 7YW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 02/07/2014

Shareholders

(Persons of Significant Control)

Mrs Rhiannon Sarah Kay Quinn

(~35 year old British national)

Suite 7, Penrhos Manor, Oak Drive, Colwyn Bay, L29 7YW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew John Quinn

(~43 year old British national)

Suite 7, Penrhos Manor, Oak Drive, Colwyn Bay, LL29 7YW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WELLINGTON ROAD (RHYL) MANAGEMENT COMPANY LIMITED

MR ANDREW JOHN QUINN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)