Menna Overview
Here’s a quick overview of QUATTRO GROUP HOLDINGS LIMITED 👀 — a Chester based business that started in 2015.
QUATTRO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09508069
- Age10 years 4 months Incorporated 25 March 2015
- Officers3
Address
Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, CH4 9EP, United Kingdom
QUATTRO GROUP HOLDINGS LIMITED is an active company incorporated on 25 March 2015 and based in Chester, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
3 Months Ago on 09 Apr 2025
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Notification Of A Person With Significant Control
4 Months Ago on 21 Mar 2025
Memorandum Articles
4 Months Ago on 17 Mar 2025
Resolution
4 Months Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 11 Mar 2025
Appoint Corporate Director Company With Name Date
4 Months Ago on 11 Mar 2025
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 11 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
5 Months Ago on 06 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2025
Memorandum Articles
11 Months Ago on 14 Aug 2024
Resolution
11 Months Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Jun 2023
Legacy
2 Years Ago on 23 May 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 04 Mar 2025 | |
| ROBERTS, Mark | director | Jul 1975 | 31 Aug 2018 |
| W18S DIRECTORS LIMITED | corporate director | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W18s Directors Limited | 04 Mar 2025 | |
| Gap Personnel Holdings Limited | 31 Aug 2018 | |
| Mr Richard John Morrissey | Jun 1975 | 06 Apr 2016 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
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COSSEY COSEC SERVICES LIMITED, ROBERTS, Mark, W18S DIRECTORS LIMITED, HIYOSHI, Yusuke are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED, DEWHURST, Gary Peter, HIYOSHI, Yusuke are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED, HIYOSHI, Yusuke, TOYAMA, Shingo are mutual persons.
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COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED, HIYOSHI, Yusuke are mutual persons.
COSSEY COSEC SERVICES LIMITED, ROBERTS, Mark, W18S DIRECTORS LIMITED, BARAN, Drahomir, BROWN, Mark Stuart, DEWHURST, Gary Peter, HIYOSHI, Yusuke, MORRISSEY, Richard John, TOYAMA, Shingo are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED, HIYOSHI, Yusuke are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED, HIYOSHI, Yusuke are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED, HIYOSHI, Yusuke are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED, HIYOSHI, Yusuke are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
ROBERTS, Mark are mutual persons.
ROBERTS, Mark are mutual persons.
W18S DIRECTORS LIMITED is a mutual person.
BARAN, Drahomir are mutual persons.
BARAN, Drahomir are mutual persons.
BARAN, Drahomir are mutual persons.
BARAN, Drahomir are mutual persons.
BARAN, Drahomir, BROWN, Mark Stuart, MORRISSEY, Richard John are mutual persons.
BARAN, Drahomir are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
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DEWHURST, Gary Peter are mutual persons.
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DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
DEWHURST, Gary Peter are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
MORRISSEY, Richard John are mutual persons.
NISHIDA, Yutaka are mutual persons.
NISHIDA, Yutaka are mutual persons.
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Menna Overview
Here’s a quick overview of QUATTRO GROUP HOLDINGS LIMITED 👀 — a Chester based business that started in 2015.