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QUADRO HOLDING LIMITED

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

This company is commonly known as Quadro Holding Limited. The company was founded 20 years ago and was given the registration number 05049773. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUADRO HOLDING LIMITED
Company Number:05049773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary19 February 2004Active
Buxtehuder Str. 112, 21073 Hamburg, Germany,

Director19 February 2004Active
Elbring 12, Seevetal, Germany, 21217

Director19 February 2004Active
Soest 40, Wincheringen, Germany, 54457

Director19 February 2004Active

People with Significant Control

Falk Ruether
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:German
Country of residence:Germany
Address:Buxtehuder Str. 112, Hamburg, Germany, 21073
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-23Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Accounts

Accounts with accounts type dormant.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Officers

Change person director company with change date.

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2014-09-15Accounts

Accounts with accounts type dormant.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type dormant.

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