72-74 ST QUINTIN AVENUE LIMITED
Company details
- Registered name
- 72-74 ST QUINTIN AVENUE LIMITED
- Company number
- 08400028
- Registered office
- 11 11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE, ENGLAND · 213 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
Officers
2 active · 3 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 |
|---|---|---|---|
| 09/06/2025 | Director resigned | HOLMES-DAVIES, Suezann Rene | — |
| 08/06/2025 | Director appointed | — | HENDERSON, Emma |
| 07/06/2025 | Person with significant control ceased | Ms Suezann Rene Holmes-Davies | — |
| 31/10/2021 | Person with significant control added | — | Ms Suezann Rene Holmes-Davies |
| 31/10/2021 | Person with significant control added | — | Mr. Stefano Tiraboschi |
| 26/10/2021 | Person with significant control ceased | Mr James David Tocher | — |
| 26/10/2021 | Director resigned | TOCHER, James David | — |
| 26/10/2021 | Director appointed | — | HOLMES-DAVIES, Suezann Rene |
| 06/04/2016 | Person with significant control added | — | Mr James David Tocher |
| 30/11/2015 | Director resigned | HOLMES-DAVIES, Suezann Rene | — |
| 12/02/2013 | Director appointed | — | TOCHER, James David |
| 12/02/2013 | Director appointed | — | HOLMES-DAVIES, Suezann Rene |
| 12/02/2013 | Director appointed | — | TIRABOSCHI, Stefano |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
Documents for 72-74 ST QUINTIN AVENUE LIMITED
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Filing history
Most recent filings
Data protection register
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About 72-74 ST QUINTIN AVENUE LIMITED (08400028)
72-74 ST QUINTIN AVENUE LIMITED is a private limited company incorporated on 12 February 2013 and registered in the United Kingdom under company number 08400028. Its registered office is at 11 11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Mr James David Tocher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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