Menna Overview
Here’s a quick overview of QUADRALENE HOLDINGS LIMITED 👀 — a Derby based business that started in 2017.
QUADRALENE HOLDINGS LIMITED
- Company statusactive
- Company No10946829
- Age8 years 10 months Incorporated 5 September 2017
- Officers3
Address
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, DE21 6YH, England
QUADRALENE HOLDINGS LIMITED is an active company incorporated on 5 September 2017 and based in Derby, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Memorandum Articles
5 Years Ago on 20 Nov 2020
Resolution
5 Years Ago on 20 Nov 2020
Memorandum Articles
5 Years Ago on 20 Nov 2020
Capital Allotment Shares
5 Years Ago on 20 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENEVOLDSEN, Thomas Herlev | director | Dec 1973 | 06 Nov 2020 |
| LE ROY, Stéphane Julien | director | Nov 1977 | 06 Nov 2020 |
| TUSTAIN, Ross Michael | director | Mar 1978 | 27 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Getinge Holding Ltd | 06 Nov 2020 | |
| Mr Robert Paul Newsome | Oct 1965 | 05 Sept 2017 |
| Mrs Helen Michele Wiggleworth | Mar 1961 | 05 Sept 2017 |
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ENEVOLDSEN, Thomas Herlev, LE ROY, Stéphane Julien are mutual persons.
ENEVOLDSEN, Thomas Herlev, LE ROY, Stéphane Julien, TUSTAIN, Ross Michael are mutual persons.
ENEVOLDSEN, Thomas Herlev, LE ROY, Stéphane Julien, TUSTAIN, Ross Michael are mutual persons.
ENEVOLDSEN, Thomas Herlev, LE ROY, Stéphane Julien, TUSTAIN, Ross Michael are mutual persons.
ENEVOLDSEN, Thomas Herlev are mutual persons.
TUSTAIN, Ross Michael are mutual persons.
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Here’s a quick overview of QUADRALENE HOLDINGS LIMITED 👀 — a Derby based business that started in 2017.