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Company Information for

QUATTRO GROUP HOLDINGS LIMITED

PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD, PULFORD HOUSE, BELL MEADOW BUSINESS PARK, CHESTER, CH4 9EP,
Company Registration Number
09508069
Private Limited Company
Active

Company Overview

About Quattro Group Holdings Ltd
QUATTRO GROUP HOLDINGS LIMITED was founded on 2015-03-25 and has its registered office in Chester. The organisation's status is listed as "Active". Quattro Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUATTRO GROUP HOLDINGS LIMITED
 
Legal Registered Office
PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD
PULFORD HOUSE, BELL MEADOW BUSINESS PARK
CHESTER
CH4 9EP
 
Previous Names
OPTIMA EXECUTIVE LIMITED14/06/2017
OPTIMA 456 LIMITED28/03/2015
Filing Information
Company Number 09508069
Company ID Number 09508069
Date formed 2015-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:31:12
Primary Source:Companies House
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Company Officers of QUATTRO GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DRAHOMIR BARAN
 Director 2015-03-25
MARK STUART BROWN
 Director 2015-03-25
GARY PETER DEWHURST
 Director 2018-08-31
YUICHI KAMATA
 Director 2018-08-31
RICHARD JOHN MORRISSEY
 Director 2015-03-25
YUTAKA NISHIDA
 Director 2018-08-31
MARK ROBERTS
 Director 2018-08-31
SHINGO TOYAMA
 Director 2018-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DRAHOMIR BARAN BARRANT LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DRAHOMIR BARAN QUATTRO HEALTHCARE LIMITED Director 2015-03-13 CURRENT 2015-01-15 Active
DRAHOMIR BARAN XYZ789 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
DRAHOMIR BARAN QUATTRO RECRUITMENT LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
MARK STUART BROWN QUATTRO HEALTHCARE LIMITED Director 2015-03-13 CURRENT 2015-01-15 Active
MARK STUART BROWN XYZ789 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MARK STUART BROWN QUATTRO RECRUITMENT LIMITED Director 2012-02-01 CURRENT 2010-01-20 Active
GARY PETER DEWHURST CPN PERSONNEL LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
GARY PETER DEWHURST GAP PERSONNEL HOLDINGS LIMITED Director 2018-01-02 CURRENT 1998-06-29 Active
GARY PETER DEWHURST REGIONAL PROPERTY MAINTENANCE (NW) LTD Director 2017-05-15 CURRENT 2017-05-15 Active
GARY PETER DEWHURST GAP PERSONNEL (NORTH) LIMITED Director 2016-11-05 CURRENT 2009-05-06 Dissolved 2017-07-18
GARY PETER DEWHURST TALENT INVEST LIMITED Director 2016-08-19 CURRENT 2004-04-19 Active
GARY PETER DEWHURST CONNAH'S QUAY NOMADS FOUNDATION Director 2016-02-19 CURRENT 2016-02-19 Active
GARY PETER DEWHURST ATKINSON PAGE LIMITED Director 2015-10-06 CURRENT 1999-10-22 Active - Proposal to Strike off
GARY PETER DEWHURST NATALIE CLIFFORD ASSOCIATES LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2017-09-19
GARY PETER DEWHURST BENEXT UK HOLDINGS LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
GARY PETER DEWHURST 3ECRUIT LTD Director 2011-10-27 CURRENT 2008-07-14 Active
GARY PETER DEWHURST ELITE INSURANCE APPOINTMENTS LIMITED Director 2008-10-17 CURRENT 1990-05-18 Dissolved 2015-12-22
GARY PETER DEWHURST G P H L LIMITED Director 2008-05-30 CURRENT 2002-03-14 Dissolved 2016-05-10
GARY PETER DEWHURST SSM INVESTMENTS LTD Director 2008-05-30 CURRENT 2003-07-05 Active
RICHARD JOHN MORRISSEY XYZ789 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
RICHARD JOHN MORRISSEY QUATTRO HEALTHCARE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
RICHARD JOHN MORRISSEY QUATTRO RECRUITMENT LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
YUTAKA NISHIDA MTREC LIMITED Director 2016-08-30 CURRENT 2006-03-14 Active
MARK ROBERTS 4 FRONT RECRUITMENT LTD Director 2016-11-15 CURRENT 2006-05-18 Active - Proposal to Strike off
MARK ROBERTS GAP TECHNICAL LIMITED Director 2016-04-01 CURRENT 2005-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX United Kingdom
2023-07-17DIRECTOR APPOINTED MR YUSUKE HIYOSHI
2023-07-13APPOINTMENT TERMINATED, DIRECTOR SHINGO TOYAMA
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-05-23Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-13CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-15AA01Current accounting period extended from 31/03/22 TO 30/06/22
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK STUART BROWN
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-12-07RES01ADOPT ARTICLES 07/12/20
2020-12-07MEM/ARTSARTICLES OF ASSOCIATION
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095080690001
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MORRISSEY
2020-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETER DEWHURST
2019-11-12CH01Director's details changed for Richard John Morrissey on 2019-11-11
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-09-12RES01ADOPT ARTICLES 12/09/18
2018-09-10AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-09-10PSC07CESSATION OF RICHARD JOHN MORRISSEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10PSC02Notification of Gap Personnel Holdings Limited as a person with significant control on 2018-08-31
2018-09-06AP01DIRECTOR APPOINTED MR SHINGO TOYAMA
2018-09-06AP01DIRECTOR APPOINTED MR YUTAKA NISHIDA
2018-09-06AP01DIRECTOR APPOINTED MR YUICHI KAMATA
2018-09-06AP01DIRECTOR APPOINTED MR MARK ROBERTS
2018-09-06AP01DIRECTOR APPOINTED MR GARY PETER DEWHURST
2018-08-14SH02Sub-division of shares on 2018-08-06
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-14SH19Statement of capital on 2018-08-14 GBP 100
2018-08-14CAP-SSSolvency Statement dated 06/08/18
2018-08-14SH20Statement by Directors
2018-08-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-14RES01ADOPT ARTICLES 14/08/18
2018-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-07-31PSC04Change of details for Mr Richard John Morrissey as a person with significant control on 2018-07-27
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-06-14RES15CHANGE OF COMPANY NAME 14/06/17
2017-06-14CERTNMCOMPANY NAME CHANGED OPTIMA EXECUTIVE LIMITED CERTIFICATE ISSUED ON 14/06/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-04-25AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA01CURREXT FROM 31/03/2016 TO 31/05/2016
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART BROWN / 01/02/2016
2015-07-06SH0122/06/15 STATEMENT OF CAPITAL GBP 500
2015-07-06RES13SECTION 190 OF CA 2006 22/06/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DRAHOMIR BARAN / 31/03/2015
2015-03-28RES15CHANGE OF NAME 26/03/2015
2015-03-28CERTNMCOMPANY NAME CHANGED OPTIMA 456 LIMITED CERTIFICATE ISSUED ON 28/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUATTRO GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUATTRO GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUATTRO GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUATTRO GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of QUATTRO GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUATTRO GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of QUATTRO GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATTRO GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUATTRO GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUATTRO GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUATTRO GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUATTRO GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH4 9EP