co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUATTRO GROUP HOLDINGS LIMITED
Person with Significant Control

QUATTRO GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameQUATTRO GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09508069
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUATTRO GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    United Kingdom
    United Kingdom
    		Mar 04, 2025
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15322749
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gap Personnel Holdings Limited
    Chesney Court
    Wrexham Technology Park
    LL13 7YP Wrexham
    Gap Personnel House
    Wales
    		Aug 31, 2018
    Chesney Court
    Wrexham Technology Park
    LL13 7YP Wrexham
    Gap Personnel House
    Wales
    		No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03589208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard John Morrissey
    Old Bank Of England Court
    Queen Street
    NR2 4SX Norwich
    The Red Building
    Norfolk
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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