QUADRALENE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quadralene Holdings Limited. The company was founded 7 years ago and was given the registration number 10946829. The firm's registered office is in DERBY. You can find them at Bateman Street, , Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	QUADRALENE HOLDINGS LIMITED
Company Number	:	10946829
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Bateman Street, Derby, United Kingdom, DE23 8JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH	Director	06 November 2020	Active
Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH	Director	06 November 2020	Active
Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH	Director	05 September 2017	Active
Bateman Street, Derby, United Kingdom, DE23 8JL	Secretary	05 September 2017	Active
Bateman Street, Derby, United Kingdom, DE23 8JL	Director	05 September 2017	Active

People with Significant Control

Getinge Holding Ltd
Notified on	:	06 November 2020
Status	:	Active
Country of residence	:	England
Address	:	14-15, Burford Way, Boldon Colliery, England, NE35 9PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Paul Newsome
Notified on	:	05 September 2017
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bateman Street, Derby, United Kingdom, DE23 8JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Helen Michele Wiggleworth
Notified on	:	05 September 2017
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bateman Street, Derby, United Kingdom, DE23 8JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

QUADRALENE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement