Quadrange Uk Holdings Ltd

General information

Name:

Quadrange Uk Holdings Limited

Office Address:

24 Great Chapel Street W1F 8FS London

Number: 12887950

Incorporation date: 2020-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Quadrange Uk Holdings Ltd business has been on the market for 4 years, having launched in 2020. Registered under the number 12887950, Quadrange Uk Holdings was set up as a Private Limited Company with office in 24 Great Chapel Street, London W1F 8FS. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Quadrange Uk Holdings Limited filed its latest accounts for the financial period up to 2021-12-31. The most recent confirmation statement was submitted on 2023-09-17.

Regarding to this particular company, many of director's tasks have so far been carried out by Georgina C. and Gaye D.. Out of these two executives, Georgina C. has administered company for the longest time, having been one of the many members of officers' team since September 2020.

Financial data based on annual reports

Company staff

Georgina C.

Role: Director

Appointed: 18 September 2020

Latest update: 23 March 2024

Gaye D.

Role: Director

Appointed: 18 September 2020

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Liberty Education Group No. 2 Pty Ltd As Trustee For The Liberty Trust No 2 owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7/10 Chandos Street, Cavendish Square, W1G 9DQ, England.

Liberty Education Group No. 2 Pty Ltd As Trustee For The Liberty Trust No 2
Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority Australia
Legal form Trust
Notified on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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