QUATTRO GROUP HOLDINGS LIMITED
PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD, PULFORD HOUSE, BELL MEADOW BUSINESS PARK, CHESTER CH4 9EP- Active
- Private Limited Company
- Company No. 09508069
- Last Updated: 01 Mar 2024
Company Profile
QUATTRO GROUP HOLDINGS LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in CHESTER. QUATTRO GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 16 days.
| Name | QUATTRO GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09508069 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD PULFORD HOUSE, BELL MEADOW BUSINESS PARK CHESTER CH4 9EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gap Personnel Holdings Limited Chesney Court, Wrexham Technology Park, LL13 7YP |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Richard John Morrissey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUATTRO GROUP HOLDINGS LIMITED | 25 Mar 2015 |
| OPTIMA 456 LIMITED | 28 Mar 2015 |
| OPTIMA EXECUTIVE LIMITED | 14 Jun 2017 |