Menna Overview
Here’s a quick overview of QUATTRO WEALTH LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2013.
QUATTRO WEALTH LIMITED
- Company statusactive
- Company No08426259
- Age13 years 4 months Incorporated 1 March 2013
- Officers6
Address
Splash Cottage, Parke Road, Sunbury-On-Thames, Middlesex, TW16 6BS
QUATTRO WEALTH LIMITED is an active company incorporated on 1 March 2013 and based in Sunbury-On-Thames, Middlesex. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 11 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 06 May 2021
Memorandum Articles
5 Years Ago on 06 May 2021
Resolution
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASTRIDGE, Brian Patrick | director | Jul 1969 | 01 Mar 2013 |
| BLOOMFIELD, Lee Robert | director | Mar 1973 | 01 Mar 2013 |
| HALLEY, Ian Wallace | director | Nov 1959 | 02 Mar 2021 |
| HAWKINS, Timothy John | director | May 1960 | 01 Mar 2013 |
| KELLY, David William | director | Nov 1978 | 12 Jun 2024 |
| TWINING, James Douglas Robert | director | Dec 1972 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wren Sterling Financial Planning Limited | 11 Jun 2021 | |
| Matthew Leslie Goy | Aug 1976 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of QUATTRO WEALTH LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2013.