Menna Overview
Here’s a quick overview of QUATTRO HOLDINGS LTD. 👀 — a London based business that started in 1995.
QUATTRO HOLDINGS LTD.
- Company statusactive
- Company No03028415
- Age31 years 4 months Incorporated 2 March 1995
- Officers3
Address
Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
QUATTRO HOLDINGS LTD. is an active company incorporated on 2 March 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Thomas Henry | secretary | 02 May 1995 | |
| JAMES, Thomas Henry | director | Apr 1961 | 02 May 1995 |
| O'LOUGHLIN, Eamon, Mr. | director | Jul 1967 | 02 Mar 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regency Pr 1 Limited | 13 Nov 2024 | |
| Regency Pr Propco Limited | 12 Nov 2024 | |
| Mr Thomas Henry James | Apr 1961 | 06 Apr 2016 |
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Here’s a quick overview of QUATTRO HOLDINGS LTD. 👀 — a London based business that started in 1995.