Quattro Bidco Limited

General information

Name:

Quattro Bidco Ltd

Office Address:

90 Long Acre Covent Garden WC2E 9RA London

Number: 07534010

Incorporation date: 2011-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 90 Long Acre, London WC2E 9RA Quattro Bidco Limited is categorised as a Private Limited Company issued a 07534010 Companies House Reg No. This firm was set up on 2011-02-17. This firm's SIC code is 70100 meaning Activities of head offices. Its most recent financial reports were submitted for the period up to August 31, 2018 and the most current annual confirmation statement was released on July 5, 2019.

For the firm, many of director's tasks have been fulfilled by Simon B., James E., Christian B. and Benjamin H.. As for these four people, Benjamin H. has been with the firm for the longest period of time, having become one of the many members of the Management Board nine years ago.

The companies with significant control over this firm are: Quattro Topco Ltd owns over 3/4 of company shares. This business can be reached in London at Long Acre, WC2E 9RA.

Company staff

Simon B.

Role: Director

Appointed: 18 March 2011

Latest update: 22 December 2019

James E.

Role: Director

Appointed: 18 March 2011

Latest update: 22 December 2019

Christian B.

Role: Director

Appointed: 18 March 2011

Latest update: 22 December 2019

Benjamin H.

Role: Director

Appointed: 17 February 2011

Latest update: 22 December 2019

People with significant control

Quattro Topco Ltd
Address: 90 Long Acre, London, WC2E 9RA, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 August 2018
Confirmation statement next due date 19 July 2020
Confirmation statement last made up date 05 July 2019

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Director's appointment terminated on Mon, 19th Aug 2019 (TM01)
filed on: 27th, August 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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