Menna Overview
Here’s a quick overview of QUADRANT HOLDINGS LIMITED 👀 — a London based business that started in 2002.
QUADRANT HOLDINGS LIMITED
- Company statusactive
- Company No04499606
- Age24 years Incorporated 31 July 2002
- Officers2
Address
20 Balderton Street, London, W1K 6TL, England
QUADRANT HOLDINGS LIMITED is an active company incorporated on 31 July 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 06 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Apr 2018
Change Person Secretary Company With Change Date
8 Years Ago on 06 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 06 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Apr 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIEL, Christopher Sykes | director | Sep 1965 | 07 Nov 2002 |
| GETHIN, Nicholas Richard Tristram | director | Dec 1965 | 07 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Richard Tristram Gethin | Dec 1965 | 06 Apr 2016 |
| Mr Christopher Sykes Daniel | Sep 1965 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DANIEL, Christopher Sykes, GETHIN, Nicholas Richard Tristram are mutual persons.
DANIEL, Christopher Sykes, GETHIN, Nicholas Richard Tristram are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
FARQUHAR, Andrew Guy Wyvill are mutual persons.
FARQUHAR, Andrew Guy Wyvill are mutual persons.
FARQUHAR, Andrew Guy Wyvill are mutual persons.
FARQUHAR, Andrew Guy Wyvill, FOOKS, Jeremy John David are mutual persons.
FOOKS, Jeremy John David are mutual persons.
FOOKS, Jeremy John David are mutual persons.
FOOKS, Jeremy John David are mutual persons.
GILL, Patrick Gerard are mutual persons.
GILL, Patrick Gerard are mutual persons.
GILL, Patrick Gerard are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MCLAUGHLIN, John Anthony are mutual persons.
MCLAUGHLIN, John Anthony are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
QUADRANT EUREKA LLP
DANIEL, Christopher Sykes, GETHIN, Nicholas Richard Tristram are mutual persons.
QUADRANT NINE ELMS CO-INVESTMENT LLP
DANIEL, Christopher Sykes, GETHIN, Nicholas Richard Tristram are mutual persons.
QUADRANT 30 SOUTH COLONNADE CO-INVESTMENT LLP
DANIEL, Christopher Sykes, GETHIN, Nicholas Richard Tristram are mutual persons.
QUADRANT HOLDCO CO-INVESTMENT LLP
DANIEL, Christopher Sykes, GETHIN, Nicholas Richard Tristram are mutual persons.
QUADRANT ESTATES LLP
DANIEL, Christopher Sykes are mutual persons.
NORTHDOWN ONE MANAGEMENT COMPANY LTD
DANIEL, Christopher Sykes, GETHIN, Nicholas Richard Tristram, MASON, Duncan Francis are mutual persons.
HEYFORD MASONS LLP
FARQUHAR, Andrew Guy Wyvill are mutual persons.
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
GILL, Patrick Gerard, MASON, Duncan Francis are mutual persons.
E'DO COFFEE COMPANY LIMITED
MASON, Duncan Francis are mutual persons.
HWM FINANCE LIMITED
MASON, Duncan Francis are mutual persons.
MIDPOINT CAMBOURNE LIMITED
MASON, Duncan Francis are mutual persons.
MIDPOINT NO.2 LIMITED
MASON, Duncan Francis are mutual persons.
MIDPOINT DEVELOPMENTS LIMITED
MASON, Duncan Francis are mutual persons.
MIDPOINT NO.1 LIMITED
MASON, Duncan Francis are mutual persons.
ALTNAHARRA HOTEL LLP
MASON, Duncan Francis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of QUADRANT HOLDINGS LIMITED 👀 — a London based business that started in 2002.