QUATTRO GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | QUATTRO GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09508069 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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