Quattro Group Holdings Limited

General information

Name:

Quattro Group Holdings Ltd

Office Address:

The Red Building Old Bank Of England Court Queen Street NR2 4SX Norwich

Number: 09508069

Incorporation date: 2015-03-25

End of financial year: 31 March

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 The Red Building Old Bank Of England Court, Queen Street in Norwich. That would make six 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 NR2 4SX. 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 2020-03-31 and the latest annual confirmation statement was submitted on 2021-04-06.

In the following business, many of director's responsibilities up till now have been executed by Shingo T., Mark R., Drahomir B. and Mark B.. As for these four individuals, Drahomir B. has supervised business for the longest period of time, having become a member of officers' team six years ago.

  • 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

Shingo T.

Role: Director

Appointed: 31 August 2018

Latest update: 5 July 2021

Mark R.

Role: Director

Appointed: 31 August 2018

Latest update: 5 July 2021

Drahomir B.

Role: Director

Appointed: 25 March 2015

Latest update: 5 July 2021

Mark B.

Role: Director

Appointed: 25 March 2015

Latest update: 5 July 2021

People with significant control

The companies with significant control over this firm are: Gap Personnel Holdings Limited owns over 3/4 of company shares. This business can be reached in Wrexham at Chesney Court, Wrexham Technology Park, LL13 7YP and was registered as a PSC under the reg no 03589208.

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 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 20 April 2022
Confirmation statement last made up date 06 April 2021
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

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 6th Apr 2021 (CS01)
filed on: 13th, May 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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