Quadron Holdings Limited

General information

Name:

Quadron Holdings Ltd

Office Address:

14 Lodge Road NW4 4EF London

Number: 01120286

Incorporation date: 1973-06-28

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quadron Holdings came into being in 1973 as a company enlisted under no 01120286, located at NW4 4EF London at 14 Lodge Road. This company has been in business for 51 years and its last known status is active. The firm's classified under the NACE and SIC code 70100: Activities of head offices. Quadron Holdings Ltd released its account information for the period that ended on 2022-03-31. The company's latest annual confirmation statement was released on 2023-07-31.

As mentioned in this particular company's register, for three years there have been three directors: Joel A., Rochelle A. and Paul A.. What is more, the director's efforts are regularly helped with by a secretary - Paul A., who was appointed by the firm on February 18, 2004.

Executives who control the firm include: Paul A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rochelle A..

Financial data based on annual reports

Company staff

Joel A.

Role: Director

Appointed: 01 March 2021

Latest update: 25 January 2024

Paul A.

Role: Secretary

Appointed: 18 February 2004

Latest update: 25 January 2024

Rochelle A.

Role: Director

Appointed: 28 November 2001

Latest update: 25 January 2024

Paul A.

Role: Director

Appointed: 31 July 1991

Latest update: 25 January 2024

People with significant control

Paul A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rochelle A.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Previous accounting period shortened from 2023-03-28 to 2023-03-27 (AA01)
filed on: 19th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
50
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