QUADRANT HOLDINGS LIMITED

Overview

Company Name	QUADRANT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04499606
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUADRANT HOLDINGS LIMITED?

Development of building projects (41100) / Construction
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is QUADRANT HOLDINGS LIMITED located?

Registered Office Address	20 Balderton Street W1K 6TL London England
Undeliverable Registered Office Address	No

What were the previous names of QUADRANT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BELKROW LIMITED	Jul 31, 2002	Jul 31, 2002

What are the latest accounts for QUADRANT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for QUADRANT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2027
Next Confirmation Statement Due	Aug 14, 2027
Next Confirmation Statement Made Up To	Jul 31, 2026
Overdue	No

What are the latest filings for QUADRANT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2026	Confirmation statement made on Jul 31, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

May 09, 2024	Amended total exemption full accounts made up to Apr 30, 2023	8 pages	AAMD

Mar 20, 2024	Amended total exemption full accounts made up to Apr 30, 2023	8 pages	AAMD

Jan 24, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Aug 24, 2023	Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 20 Balderton Street London W1K 6TL on Aug 24, 2023	1 pages	AD01

Aug 17, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Aug 20, 2020	Termination of appointment of Nicholas Richard Tristram Gethin as a secretary on Aug 11, 2020	1 pages	TM02

Aug 11, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Aug 27, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Change of details for Mr Christopher Sykes Daniel as a person with significant control on Jan 04, 2017	2 pages	PSC04

Apr 06, 2018	Director's details changed for Mr Nicholas Richard Tristram Gethin on Apr 06, 2018	2 pages	CH01

Apr 06, 2018	Director's details changed for Mr Christopher Sykes Daniel on Apr 06, 2018	2 pages	CH01

Apr 06, 2018	Secretary's details changed for Mr Nicholas Richard Tristram Gethin on Apr 06, 2018	1 pages	CH03

View All Filings

Who are the officers of QUADRANT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIEL, Christopher Sykes Balderton Street W1K 6TL London 20 England	Nov 07, 2002		Director	Balderton Street W1K 6TL London 20 England	United Kingdom	British	1965-9	52262490008
GETHIN, Nicholas Richard Tristram Balderton Street W1K 6TL London 20 England	Nov 07, 2002		Director	Balderton Street W1K 6TL London 20 England	England	British	1965-12	54197140002
GETHIN, Nicholas Richard Tristram Chancery Lane WC2A 1LS London 22 England	Nov 07, 2002	Aug 11, 2020	Secretary	Chancery Lane WC2A 1LS London 22 England		British		54197140002
LEWIS, James 113 Leathwaite Road SW11 6RW London	Oct 09, 2002	Nov 07, 2002	Secretary	113 Leathwaite Road SW11 6RW London		British		84878750001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 31, 2002	Oct 09, 2002	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
FARQUHAR, Andrew Guy Wyvill Heyford Lamb Lane, Redbourn AL3 7BS St. Albans Hertfordshire	Nov 07, 2002	Dec 07, 2004	Director	Heyford Lamb Lane, Redbourn AL3 7BS St. Albans Hertfordshire	United Kingdom	British	1960-11	65535590001
FOOKS, Jeremy John David 22 Crescent Lane SW4 9PU London	Nov 07, 2002	Dec 07, 2004	Director	22 Crescent Lane SW4 9PU London	England	British	1965-8	24460050003
GILL, Patrick Gerard 18 Upton Avenue AL3 5EW St Albans Hertfordshire	Nov 07, 2002	Jan 17, 2007	Director	18 Upton Avenue AL3 5EW St Albans Hertfordshire	United Kingdom	British	1958-5	47106590001
MASON, Duncan Francis Grange Farm Harpers Lane Great Linford MK14 5BA Milton Keynes	Nov 07, 2002	Mar 22, 2012	Director	Grange Farm Harpers Lane Great Linford MK14 5BA Milton Keynes	United Kingdom	British	1963-5	52262470002
MCLAUGHLIN, John Anthony 4 Cowdrie Way CM2 6GL Chelmsford Essex	Oct 09, 2002	Nov 07, 2002	Director	4 Cowdrie Way CM2 6GL Chelmsford Essex		Irish British	1974-8	78346690001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 31, 2002	Oct 09, 2002	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRANT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Richard Tristram Gethin Balderton Street W1K 6TL London 20 England	Apr 06, 2016	Balderton Street W1K 6TL London 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Sykes Daniel Balderton Street W1K 6TL London 20 England	Apr 06, 2016	Balderton Street W1K 6TL London 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0