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QUATTRO BIDCO LIMITED

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

This company is commonly known as Quattro Bidco Limited. The company was founded 13 years ago and was given the registration number 07534010. The firm's registered office is in LONDON. You can find them at 90 Long Acre, Covent Garden, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QUATTRO BIDCO LIMITED
Company Number:07534010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:90 Long Acre, Covent Garden, London, WC2E 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Director02 December 2019Active
C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Director05 October 2019Active
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA

Director18 March 2011Active
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA

Director18 March 2011Active
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA

Director18 March 2011Active
90, Long Acre, Covent Garden, London, WC2E 9RA

Director25 May 2011Active
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA

Director18 March 2011Active
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA

Director17 February 2011Active
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA

Director31 October 2011Active
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA

Director15 February 2012Active
Hotschedules, Suite 650, 3440 Preston Ridge Road, Alpharetta, United States, GA 30005

Director09 July 2019Active

People with Significant Control

Fourth Holdings U.K. Limited
Notified on:28 December 2021
Status:Active
Country of residence:England
Address:Forum St Paul's, 33 Gutter Lane, London, England, EC2V 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Quattro Topco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Change to a person with significant control.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-11-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-07Resolution

Resolution.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-09-23Mortgage

Mortgage satisfy charge full.

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2022-09-23Mortgage

Mortgage satisfy charge full.

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2022-09-20Capital

Capital statement capital company with date currency figure.

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2022-09-20Insolvency

Legacy.

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2022-09-20Resolution

Resolution.

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2022-09-20Capital

Legacy.

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2022-09-16Capital

Capital allotment shares.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2021-09-05Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

Change registered office address company with date old address new address.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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