Quattro Group Holdings Limited, Chester
Quattro Group Holdings Limited is a private limited company. Once, it was called Optima Executive Limited (it was changed on 2017-06-14). Situated at Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester CH4 9EP, the above-mentioned 9 years old business was incorporated on 2015-03-25 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this company: Yusuke H. (appointed on 30 June 2023), Mark R. (appointed on 31 August 2018).
| About | |
|---|---|
| Name: Quattro Group Holdings Limited | |
| Number: 09508069 | |
| Incorporation date: 2015-03-25 | |
| End of financial year: 30 June |
| Address: |
Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park Chester CH4 9EP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Gap Personnel Holdings Limited
31 August 2018
| Address | Gap Personnel House Chesney Court, Wrexham Technology Park, Wrexham, LL13 7YP, Wales |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 03589208 |
| Nature of control: |
75,01-100% shares |
Richard M.
6 April 2016 - 31 August 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-05-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-06-30 | 2023-06-30 |
| Fixed Assets | 372,682 | 373 | 372,682 | 372,682 | 372,682 | 372,682 |
| Total Assets Less Current Liabilities | 372,582 | 372 | 371,682 | 372,682 | 371,582 | 371,582 |
| Current Assets | - | - | 463,000 | - | - | - |
The date for Quattro Group Holdings Limited confirmation statement filing is 2024-04-20. The most current one was submitted on 2023-04-06. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.
2 persons of significant control are reported in the official register, namely: Gap Personnel Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Chesney Court, Wrexham Technology Park, LL13 7YP Wrexham. Richard M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX United Kingdom on Mon, 23rd Oct 2023 to Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park Chester CH4 9EP filed on: 23rd, October 2023 | address |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Til Bc Limited | |
| Max Tatton Property Limited | |
| Rich Burgs Limited | |
| Gap Personnel (telford) Ltd |