QUADRA LIMITED
14-16 SHORE ROAD, HOLYWOOD, CO DOWN BT18 9HX- Active
- Private Limited Company
- Company No. NI038195
- Last Updated: 01 Mar 2024
Company Profile
QUADRA LIMITED was incorporated on Monday, March 27, 2000 as a Private Limited Company with registered address in CO DOWN. QUADRA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 6 months and 25 days.
| Name | QUADRA LIMITED |
|---|---|
| Company number | NI038195 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-16 SHORE ROAD HOLYWOOD CO DOWN BT18 9HX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gavin Kane Nationality: British |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Aidan Faloona Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Norman Timothy Branagh Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, May 8, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against QUADRA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUADRA LIMITED | 27 Mar 2000 |