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QUATTRO GROUP HOLDINGS LIMITED

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

This company is commonly known as Quattro Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09508069. The firm's registered office is in NORWICH. You can find them at The Red Building Old Bank Of England Court, Queen Street, Norwich, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUATTRO GROUP HOLDINGS LIMITED
Company Number:09508069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Red Building Old Bank Of England Court, Queen Street, Norwich, Norfolk, United Kingdom, NR2 4SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Charles Street, Charles Street, Wrexham, Wales, LL13 8BT

Director30 June 2023Active
Gap Personnel House, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director31 August 2018Active
The Red Building, Old Bank Of England Court, Queen Street, Norwich, United Kingdom, NR2 4SX

Director25 March 2015Active
The Red Building, Old Bank Of England Court, Queen Street, Norwich, United Kingdom, NR2 4SX

Director25 March 2015Active
Gap Personnel House, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director31 August 2018Active
3f Nbf Comodio Shiodome, 2-14-1 Higashishimbashi, Minato-Ku, Tokyo 105-0021, Japan,

Director31 August 2018Active
The Red Building, Old Bank Of England Court, Queen Street, Norwich, United Kingdom, NR2 4SX

Director25 March 2015Active
3f Nbf Comodio Shiodome, 2-14-1 Higashishimbashi, Minato-Ku, Tokyo 105-0021, Japan,

Director31 August 2018Active
Santon House, 53-55 Uxbridge Road, Ealing Broadway, London, England, W5 5SA

Director31 August 2018Active

People with Significant Control

Gap Personnel Holdings Limited
Notified on:31 August 2018
Status:Active
Country of residence:Wales
Address:Gap Personnel House, Chesney Court, Wrexham, Wales, LL13 7YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard John Morrissey
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:The Red Building, Old Bank Of England Court, Norwich, United Kingdom, NR2 4SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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