QUAGLINO'S LIMITED
Company details
- Registered name
- QUAGLINO'S LIMITED
- Company number
- 00301944
- Registered office
- PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ · 176 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 June 1935
- Status
- Active
- Age
- 91 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 121 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 31 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2026 | Director resigned | MILLS, Robin Ronald | — |
| 02/11/2021 | Director appointed | — | SHARPE, Gareth Jonathan |
| 31/07/2021 | Director resigned | SERGEANT, Sarah Jane | — |
| 31/07/2021 | Director appointed | — | MILLS, Robin Ronald |
| 31/01/2020 | Director resigned | DUNHAM, Kate | — |
| 01/12/2019 | Director appointed | — | SERGEANT, Sarah Jane |
| 01/02/2019 | Director resigned | HENRIKSEN, Alison Jane | — |
| 01/02/2019 | Director appointed | — | DUNHAM, Kate |
| 03/09/2018 | Director resigned | OWEN, Michael James | — |
| 03/09/2018 | Director appointed | — | LEA, Jodi |
| 30/04/2018 | Director resigned | DOWNING, Roger Arthur | — |
| 30/04/2018 | Director appointed | — | OWEN, Michael James |
| 30/12/2017 | Director resigned | GALVIN, Paul Anthony | — |
| 30/12/2017 | Director appointed | — | HENRIKSEN, Alison Jane |
| 06/04/2016 | Person with significant control added | — | Hospitality Holdings Limited |
| 01/12/2011 | Director resigned | MAGUIRE, Peter John | — |
| 01/12/2011 | Director appointed | — | DOWNING, Roger Arthur |
| 31/12/2010 | Director resigned | SMITH, Neil Reynolds | — |
| 31/12/2010 | Director appointed | — | GALVIN, Paul Anthony |
| 24/12/2008 | Director resigned | MASON, Timothy Charles | — |
Financial highlights
No figures could be read from the accounts filed on 26 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QUAGLINO'S LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About QUAGLINO'S LIMITED (00301944)
QUAGLINO'S LIMITED is a private limited company incorporated on 18 June 1935 and registered in the United Kingdom under company number 00301944. Its registered office is at PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 September 2025. 33 active officers are on record , and the person with significant control is Hospitality Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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