QUATTRO GROUP HOLDINGS LIMITED
Overview
| Company Name | QUATTRO GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09508069 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUATTRO GROUP HOLDINGS 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 were the previous names of QUATTRO GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMA EXECUTIVE LIMITED | Mar 28, 2015 | Mar 28, 2015 |
| OPTIMA 456 LIMITED | Mar 25, 2015 | Mar 25, 2015 |
What are the latest accounts for QUATTRO GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for QUATTRO GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 095080690001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of W18S Directors Limited as a person with significant control on Mar 04, 2025 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 095080690002, created on Mar 04, 2025 | 20 pages | MR01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Yusuke Hiyoshi on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX United Kingdom 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 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 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 | ||||||||||
Who are the officers of QUATTRO GROUP HOLDINGS 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 | ||||||||
| 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 | Director | 147015730002 | ||||||||
| BROWN, Mark Stuart | Director | Old Bank Of England Court Queen Street NR2 4SX Norwich The Red Building Norfolk United Kingdom | United Kingdom | British | 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 | ||||||||
| KAMATA, Yuichi | Director | 2-14-1 Higashishimbashi Minato-Ku Tokyo 105-0021 3f Nbf Comodio Shiodome Japan | Japan | Japanese | Director | 250153170001 | ||||||||
| MORRISSEY, Richard John | Director | Old Bank Of England Court Queen Street NR2 4SX Norwich The Red Building Norfolk United Kingdom | England | British | Director | 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 GROUP HOLDINGS 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
| |||||||||||||
| Gap Personnel Holdings Limited | Aug 31, 2018 | Chesney Court Wrexham Technology Park LL13 7YP Wrexham Gap Personnel House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Morrissey | Apr 06, 2016 | Old Bank Of England Court Queen Street NR2 4SX Norwich The Red Building Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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