Quattroleisure Limited

General information

Name:

Quattroleisure Ltd

Office Address:

Aragon House University Way Cranfield Technology Park MK43 0EQ Bedford

Number: 02522221

Incorporation date: 1990-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quattroleisure Limited is located at Bedford at Aragon House University Way. You can search for the firm by its post code - MK43 0EQ. Quattroleisure's incorporation dates back to year 1990. The firm is registered under the number 02522221 and company's current status is active. The company's SIC and NACE codes are 56302, that means Public houses and bars. January 1, 2023 is the last time company accounts were filed.

When it comes to this particular company's executives list, since April 2019 there have been three directors: Antony S., George S. and Graham B.. In addition, the managing director's responsibilities are often helped with by a secretary - George S., who was appointed by the firm in 2019.

The companies that control this firm are: Tenpin Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 St. Georges Road, SW19 4DR and was registered as a PSC under the registration number 04789703.

Financial data based on annual reports

Company staff

Antony S.

Role: Director

Appointed: 01 April 2019

Latest update: 29 January 2024

George S.

Role: Secretary

Appointed: 01 April 2019

Latest update: 29 January 2024

George S.

Role: Director

Appointed: 05 February 2018

Latest update: 29 January 2024

Graham B.

Role: Director

Appointed: 05 February 2018

Latest update: 29 January 2024

People with significant control

Tenpin Limited
Address: St Georges House 5 St. Georges Road, London, SW19 4DR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04789703
Notified on 5 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marzieh B.
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
substantial control or influence
Sedigheh W.
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
substantial control or influence
Mehdi F.
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
substantial control or influence
L A Bowl (Warrington) Limited
Address: Star House Star Hill, Rochester, ME1 1UX, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05317430
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
over 3/4 of shares
Fatemeh N.
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-04-01

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to January 1, 2023 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 56302 : Public houses and bars
  • 93290 : Other amusement and recreation activities n.e.c.
33
Company Age

Similar companies nearby

Closest companies