This company is commonly known as Quadralene Holdings Limited. The company was founded 6 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..
| 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 | : |
|
| Registered Address | : | Bateman Street, Derby, United Kingdom, DE23 8JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Incorporation | Memorandum articles. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-20 | Incorporation | Memorandum articles. | Download |
| 2020-11-20 | Capital | Capital allotment shares. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type small. | Download |
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