Quartzinvest Properties Ltd

Active07703105 Private limited company
Incorporated
13 July 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Address
Quartzelec Ltd Castle Mound Way
Central Park
Rugby
CV23 0WB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2011
French
Born October 1956 (70)
Director · Appointed 13 July 2011
British
Born November 1967

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06019739

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Quartzelec Ltd Owns 75–100% of shares
Quartzcoil Ltd Owns 75–100% of shares
Quartzelec Pension Trustees Limited Owns 75–100% of shares
Quartzteam Ltd Owns 75–100% of shares
Quartzinvest Properties Ltd This company Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
19 April 2026Full accounts30 September 2025
14 July 2025Confirmation statement with no updates13 July 2025
20 February 2025Full accounts30 September 2024
17 July 2024Confirmation statement with no updates13 July 2024
Show all 48 filings

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