QUATTRO RECRUITMENT LIMITED
Overview
| Company Name | QUATTRO RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07131120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUATTRO RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is QUATTRO RECRUITMENT LIMITED located?
| Registered Office Address | Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park CH4 9EP Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUATTRO RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for QUATTRO RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for QUATTRO RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 071311200005 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Ross Wallace as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of W18S Directors Limited as a person with significant control on Mar 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Yusuke Hiyoshi as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of W18S Directors Limited as a director on Mar 04, 2025 | 2 pages | AP02 | ||||||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Mar 04, 2025 | 2 pages | AP04 | ||||||||||||||
Registration of charge 071311200006, created on Mar 04, 2025 | 22 pages | MR01 | ||||||||||||||
Director's details changed for Mr Yusuke Hiyoshi on Feb 03, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX to Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park Chester CH4 9EP on Oct 23, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Yusuke Hiyoshi as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shingo Toyama as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Drahomir Baran as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Stuart Brown as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of QUATTRO RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom United Kingdom |
| 302964180001 | ||||||||||
| ROBERTS, Mark | Director | Chesney Court Wrexham Technology Park LL13 7YP Wrexham Gap Personnel House Wales | Wales | British | Director | 207456350001 | ||||||||
| WALLACE, Ross | Director | Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park CH4 9EP Chester Pulford House United Kingdom | England | British | Director | 334307330001 | ||||||||
| W18S DIRECTORS LIMITED | Director | Mayfair W1S 4AW London 4th Floor 24 Old Bond Street United Kingdom United Kingdom |
| 332700650001 | ||||||||||
| BARAN, Drahomir | Director | Old Bank Of England Court Queen Street NR2 4SX Norwich The Red Building Norfolk United Kingdom | England | Slovak | Recruitment Consultant | 147015730002 | ||||||||
| BROWN, Mark Stuart | Director | Old Bank Of England Court Queen Street NR2 4SX Norwich The Red Building Norfolk England | United Kingdom | British | Recruitment Director | 176678460003 | ||||||||
| DEWHURST, Gary Peter | Director | Chesney Court Wrexham Technology Park LL13 7YP Wrexham Gap Personnel House Wales | Wales | British | Director | 74326270002 | ||||||||
| HIYOSHI, Yusuke | Director | Charles Street LL13 8BT Wrexham 12 Charles Street Wales | England | Japanese | Director | 312283800001 | ||||||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788-790 United Kingdom | United Kingdom | British | Director | 78286720001 | ||||||||
| KAMATA, Yuichi | Director | 2-14-1 Higashishimbashi Minato-Ku Tokyo 105-0021 3f Nbf Comodio Shiodome Japan | Japan | Japanese | Director | 213160620001 | ||||||||
| MORRISSEY, Richard John | Director | Old Bank Of England Court Queen Street NR2 4SX Norwich The Red Building Norfolk United Kingdom | England | British | Recruitment Consultant | 148636130002 | ||||||||
| NISHIDA, Yutaka | Director | 2-14-1 Higashishimbashi Minato-Ku Tokyo 105-0021 3f Nbf Comodio Shiodome Japan | Japan | Japanese | Director | 213161260001 | ||||||||
| TOYAMA, Shingo | Director | 53-55 Uxbridge Road Ealing Broadway W5 5SA London Santon House England | England | Japanese | Director | 250154480001 |
Who are the persons with significant control of QUATTRO RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W18s Directors Limited | Mar 04, 2025 | Mayfair W1S 4AW London 4th Floor 24 Old Bond Street United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quattro Group Holdings Limited | Apr 06, 2016 | Old Bank Of England Court Queen Street NR2 4SX Norwich The Red Building Norfolk England | No | ||||||||||
| |||||||||||||
Natures of 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