Quattro Group Holdings Limited

General information

Name:

Quattro Group Holdings Ltd

Office Address:

Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park CH4 9EP Chester

Number: 09508069

Incorporation date: 2015-03-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the beginning of Quattro Group Holdings Limited, the firm that is situated at Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park in Chester. That would make ten years Quattro Group Holdings has prospered in this business, as it was started on 2015/03/25. The company's Companies House Registration Number is 09508069 and the post code is CH4 9EP. It switched its registered name already two times. Up to 2017 this firm has provided the services it specializes in as Optima Executive but now this firm is listed under the name Quattro Group Holdings Limited. This company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest financial reports provide detailed information about the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-04-06.

At the moment, the following business is directed by just one managing director: Mark R., who was formally appointed seven years ago. The following business had been managed by Yusuke H. up until almost one year ago. In addition another director, specifically Yutaka N. resigned on 2020/04/01. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

  • Previous company's names
  • Quattro Group Holdings Limited 2017-06-14
  • Optima Executive Limited 2015-03-28
  • Optima 456 Limited 2015-03-25

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 March 2025

Address: Old Bond Street, London, United Kingdom, W1S 4AW, United Kingdom

Latest update: 18 March 2025

Role: Corporate Director

Appointed: 04 March 2025

Address: Mayfair, London, United Kingdom, W1S 4AW, United Kingdom

Latest update: 18 March 2025

Mark R.

Role: Director

Appointed: 31 August 2018

Latest update: 18 March 2025

People with significant control

The companies with significant control over the firm are: W18s Directors Limited has substantial control or influence over the company. This company can be reached in London at Mayfair, W1S 4AW, United Kingdom and was registered as a PSC under the reg no 15322749. Gap Personnel Holdings Limited owns over 3/4 of company shares. This company can be reached in Wrexham at Chesney Court, Wrexham Technology Park, LL13 7YP and was registered as a PSC under the reg no 03589208.

W18s Directors Limited
Address: 4th Floor 24 Old Bond Street Mayfair, London, United Kingdom, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15322749
Notified on 4 March 2025
Nature of control:
substantial control or influence
Gap Personnel Holdings Limited
Address: Gap Personnel House Chesney Court, Wrexham Technology Park, Wrexham, LL13 7YP, Wales
Legal authority Companies Act
Legal form Limited
Country registered Wales
Place registered England And Wales
Registration number 03589208
Notified on 31 August 2018
Nature of control:
over 3/4 of shares
Richard M.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 17th, March 2025
incorporation
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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