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.
Name | : | QUATTRO BIDCO LIMITED |
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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 | : |
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Registered Address | : | 90 Long Acre, Covent Garden, London, WC2E 9RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 02 December 2019 | Active |
C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 05 October 2019 | Active |
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA | Director | 18 March 2011 | Active |
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA | Director | 18 March 2011 | Active |
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA | Director | 18 March 2011 | Active |
90, Long Acre, Covent Garden, London, WC2E 9RA | Director | 25 May 2011 | Active |
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA | Director | 18 March 2011 | Active |
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA | Director | 17 February 2011 | Active |
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA | Director | 31 October 2011 | Active |
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA | Director | 15 February 2012 | Active |
Hotschedules, Suite 650, 3440 Preston Ridge Road, Alpharetta, United States, GA 30005 | Director | 09 July 2019 | Active |
Fourth Holdings U.K. Limited | ||
Notified on | : | 28 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum St Paul's, 33 Gutter Lane, London, England, EC2V 8AS |
Nature of control | : |
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Quattro Topco Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 90, Long Acre, London, England, WC2E 9RA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
2023-11-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-11-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-11-07 | Resolution | Resolution. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type full. | Download |
2022-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-20 | Capital | Capital statement capital company with date currency figure. | Download |
2022-09-20 | Insolvency | Legacy. | Download |
2022-09-20 | Resolution | Resolution. | Download |
2022-09-20 | Capital | Legacy. | Download |
2022-09-16 | Capital | Capital allotment shares. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-22 | Officers | Change person director company with change date. | Download |
2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-22 | Officers | Change person director company with change date. | Download |
2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-05 | Accounts | Accounts with accounts type full. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
2021-01-07 | Accounts | Accounts with accounts type full. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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