QUADREEN PLC
298A GRAY'S INN ROAD, LONDON WC1X 8DX- Active
- Public Limited Company
- Company No. 10292050
- Last Updated: 01 Mar 2024
Company Profile
QUADREEN PLC was incorporated on Friday, July 22, 2016 as a Public Limited Company with registered address in LONDON. QUADREEN PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 8 years 1 month and 30 days.
| Name | QUADREEN PLC |
|---|---|
| Company number | 10292050 |
| Company type | Public Limited Company |
| Incorporation date | 22 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
298A GRAY'S INN ROAD LONDON WC1X 8DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Szk Investment Corporation The Green, Ste A |
Dates: Tuesday, August 3, 2021 - present
right to appoint and remove directors
|
| Mr Zia Ullah Khan Nationality: British |
Dates: Wednesday, June 24, 2020 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
|
| Mr Eric Kojo Ansah Nationality: Ghanaian |
Dates: Monday, October 23, 2017 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Wasim Ullah Khan Nationality: British |
Dates: Friday, July 22, 2016 - Monday, October 23, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Zia Ullah Khan Nationality: British |
Dates: Friday, July 22, 2016 - Monday, October 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zia Ullah Khan Nationality: British |
Dates: Friday, July 22, 2016 - Monday, October 23, 2017
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUADREEN PLC.
Previous Names
| Name | Change Date |
|---|---|
| QUADREEN PLC | 22 Jul 2016 |