Quattroleisure Limited, Bedford

Quattroleisure Limited is a private limited company. Registered at Aragon House University Way, Cranfield Technology Park, Bedford MK43 0EQ, the above-mentioned 33 years old firm was incorporated on 1990-07-13 and is officially categorised as "public houses and bars" (Standard Industrial Classification code: 56302), "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
3 directors can be found in the firm: Antony S. (appointed on 01 April 2019), George S. (appointed on 05 February 2018), Graham B. (appointed on 05 February 2018). When it comes to the secretaries (1 in total), we can name: George S. (appointed on 01 April 2019).
About
Name: Quattroleisure Limited
Number: 02522221
Incorporation date: 1990-07-13
End of financial year: 31 December
 
Address: Aragon House University Way
Cranfield Technology Park
Bedford
MK43 0EQ
SIC code: 56302 - Public houses and bars
93290 - Other amusement and recreation activities n.e.c.
Company staff
People with significant control
Tenpin Limited
5 February 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marzieh B.
6 April 2016 - 5 February 2018
Nature of control: significiant influence or control
Sedigheh W.
6 April 2016 - 5 February 2018
Nature of control: significiant influence or control
Mehdi F.
6 April 2016 - 5 February 2018
Nature of control: significiant influence or control
L A Bowl (Warrington) Limited
6 April 2016 - 5 February 2018
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
Nature of control: 75,01-100% shares
Fatemeh N.
6 April 2016 - 5 February 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2014-08-31 2015-04-01
Current Assets 130,856 111,029
Number Shares Allotted - 5,000
Shareholder Funds 54,959 158,056
Tangible Fixed Assets 144,190 144,190
Total Assets Less Current Liabilities 55,793 193,923

The target date for Quattroleisure Limited confirmation statement filing is 2024-07-27. The most current one was filed on 2023-07-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 01 January 2023.

6 persons of significant control are indexed in the Companies House, namely: Tenpin Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 St. Georges Road, SW19 4DR London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to January 1, 2023
filed on: 20th, July 2023 | accounts
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