Quattro Wealth Limited

General information

Name:

Quattro Wealth Ltd

Office Address:

Splash Cottage Parke Road TW16 6BS Sunbury-on-thames

Number: 08426259

Incorporation date: 2013-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Sunbury-on-thames under the ID 08426259. This company was established in the year 2013. The office of this company is located at Splash Cottage Parke Road. The post code for this address is TW16 6BS. The firm's declared SIC number is 64205 which stands for Activities of financial services holding companies. 2022-03-31 is the last time when account status updates were filed.

The following firm owes its well established position on the market and permanent progress to six directors, specifically Ian D., Andrew M., Ian H. and 3 other directors have been described below, who have been managing the firm since 2021.

The companies with significant control over this firm include: Wren Sterling Financial Planning Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Derby Road, NG1 5AA and was registered as a PSC under the reg no 09157918.

Financial data based on annual reports

Company staff

Ian D.

Role: Director

Appointed: 02 March 2021

Latest update: 1 March 2024

Andrew M.

Role: Director

Appointed: 02 March 2021

Latest update: 1 March 2024

Ian H.

Role: Director

Appointed: 02 March 2021

Latest update: 1 March 2024

Brian A.

Role: Director

Appointed: 01 March 2013

Latest update: 1 March 2024

Lee B.

Role: Director

Appointed: 01 March 2013

Latest update: 1 March 2024

Timothy H.

Role: Director

Appointed: 01 March 2013

Latest update: 1 March 2024

People with significant control

Wren Sterling Financial Planning Limited
Address: 13-19 Derby Road Derby Road, Nottingham, NG1 5AA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09157918
Notified on 11 June 2021
Nature of control:
over 3/4 of shares
Matthew G.
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 September 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 1st March 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Indigo Tax And Accountancy Limited

Address:

The Barn Brighton Road Lower Beeding

Post code:

RH13 6PT

City / Town:

Horsham

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
11
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