Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Quay Holdings Limited
- Incorporated
- 20 December 2006 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- C/o Garma Advisory Limited 5th FloorMetro Building6-9 Donegall Square SouthBelfastBT1 5JA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Daniels, Craig David George
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born October 1978 (48)
Director · Appointed 31 March 2025
British
Born November 1967
Director · Appointed 31 March 2025
British
Born November 1969
British
Born December 1967 (58)
Officer history (4 former)
31 March 2025
Resigned Stewart, Tracy as Director
31 March 2025
31 March 2025
31 March 2025
31 March 2025
Appointed Daniels, Craig David George as Secretary
31 March 2025
Resigned Brown, Lynsey as Secretary
1 January 2013
Appointed Stewart, Tracy as Director
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
Appointed Brown, Lynsey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01607606
Former controllers (2)
31 March 2025
Ceased Tracy Stewart — Owns 25–50% of shares
31 March 2025
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Denholm Access Limited Owns 75–100% of shares
Denholm Brown Brothers & Company Limited Owns 75–100% of shares
Denholm Group Limited Owns 75–100% of shares
Denholm Industrial Group Limited Owns 75–100% of shares
Access Lifting Pulling & Safety Limited Owns 75–100% of shares
Denholm Industrial Services Limited Owns 75–100% of shares
Denholm Universal Limited Owns 75–100% of shares
Denholm Logistics Group Limited Owns 75–100% of shares
Denholm Good Logistics Limited Owns 75–100% of shares
Denholm Global Logistics Limited Owns 75–100% of shares
Quay Cargo Services Limited Has significant influence or control
Quay Holdings Limited This company In liquidationOwns 75–100% of shares
Transtainer Lines Limited Owns 75–100% of shares
Denholm Port Services Limited Owns 50–75% of shares
Denholm UK Logistics Limited Owns 75–100% of shares
UK3PL Ltd Owns 50–75% of shares
Hamilton Shipping (Port Services) Limited Owns 75–100% of shares
Scruttons (NI) Limited Owns 75–100% of shares
Lacy & Middlemiss Shipbrokers Limited Owns 75–100% of shares
Denholm Marine Limited Owns 75–100% of shares
Denholm Marine Services Limited Owns 75–100% of shares
Denholm Power Limited Owns 75–100% of shares
Denholm Renewables Limited Owns 75–100% of shares
Denholm Seafoods Group Limited Owns 75–100% of shares
Denholm Fishselling Limited Owns 75–100% of shares
Demarus Fishing Company Limited Owns 75–100% of shares
Emulator LLP Holds 25–50% of voting rights
Ocean Way BF878 Ltd Owns 25–50% of shares
Orion Fishing Company Ltd. Owns 25–50% of shares
Denholm Seafoods Limited Owns 75–100% of shares
Alisrose Limited Owns 25–50% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Denholm Shipping Company Limited Owns 75–100% of shares
Denholm Coates & Co. Limited Owns 75–100% of shares
Denholm Maritime Services Limited Owns 75–100% of shares
Mountpark Shipping Company Limited Owns 75–100% of shares
The Denholm Line Steamers Limited Owns 75–100% of shares
Denholm Specialist Access Limited Owns 75–100% of shares
John Good Logistics Limited Owns 75–100% of shares
Woodside 18 Limited Owns 75–100% of shares
Wpa Construction Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £286,330
- Cash
- £3,141
- Debt Ratio
- 49%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £562,665 | £562,665 | £562,665 | £562,665 |
| Current Assets | £3,141 | £3,141 | £3,141 | £3,141 |
| Cash | £3,141 | £3,141 | ||
| Creditors (< 1 year) | £279,476 | £279,476 | £279,476 | £279,476 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£276,335) | (£276,335) | (£276,335) | (£276,335) |
| Net Assets | £286,330 | £286,330 | £286,330 | £286,330 |
| Shareholder Funds | £286,330 | £286,330 | £286,330 | £286,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 13 November 2025 | Director's details changed | |||
| 13 November 2025 | Director's details changed | |||
| 13 November 2025 | Director's details changed | |||
| 12 November 2025 | Secretary's details changed |
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