QUATTRO GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09508069

Incorporation date

25/03/2015

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

12/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

09/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

31/03/2026

Change of details for Gap Personnel Holdings Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

15/01/2026

Director's details changed for Mr Mark Roberts on 2018-08-31

View PDF (2 pages)

09/04/2025

Satisfaction of charge 095080690001 in full

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

21/03/2025

Notification of W18S Directors Limited as a person with significant control on 2025-03-04

View PDF (2 pages)

17/03/2025

Resolutions

View PDF (1 pages)

17/03/2025

Memorandum and Articles of Association

View PDF (17 pages)

06/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

03/02/2025

Director's details changed for Mr Yusuke Hiyoshi on 2025-02-03

View PDF (2 pages)

14/08/2024

Resolutions

View PDF (3 pages)

14/08/2024

Memorandum and Articles of Association

View PDF (38 pages)

11/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/10/2023

Registered office address changed from The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX United Kingdom to Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park Chester CH4 9EP on 2023-10-23

View PDF (1 pages)

17/07/2023

Appointment of Mr Yusuke Hiyoshi as a director on 2023-06-30

View PDF (2 pages)

13/07/2023

Termination of appointment of Shingo Toyama as a director on 2023-06-30

View PDF (1 pages)

13/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of QUATTRO GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

06/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
371.58K
-
0.00
-
-

2022
0
371.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hiyoshi, Yusuke	Director	30/06/2023 - 04/03/2025	17
Mr Gary Peter Dewhurst	Director	31/08/2018 - 01/04/2020	94
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	04/03/2025 - Present	305
Nishida, Yutaka	Director	31/08/2018 - 01/04/2020	4
Kamata, Yuichi	Director	31/08/2018 - 01/04/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About QUATTRO GROUP HOLDINGS LIMITED

QUATTRO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2015 with the registered office located at Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester CH4 9EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUATTRO GROUP HOLDINGS LIMITED?

QUATTRO GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/03/2015 .

Where is QUATTRO GROUP HOLDINGS LIMITED located?

QUATTRO GROUP HOLDINGS LIMITED is registered at Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester CH4 9EP.

What does QUATTRO GROUP HOLDINGS LIMITED do?

QUATTRO GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QUATTRO GROUP HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Accounts for a dormant company made up to 2025-06-30.