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Quattro Holdings Ltd

Quattro Holdings Ltd is an active company incorporated on 2 March 1995 with the registered office located in London, Greater London. Quattro Holdings Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03028415
Private limited company
Age
30 years
Incorporated 2 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quattro House Acton Goods Yard
305 Horn Lane, Acton
London
W3 0BP
United Kingdom
Address changed on 6 Oct 2021 (3 years ago)
Previous address was Boden House 114 -120 Victoria Road London NW10 6NY United Kingdom
Telephone
02088382648
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1967
Regency PR 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quattro (UK) Limited
Thomas Henry James and are mutual people.
Active
Quattro Environmental Ltd
Thomas Henry James and are mutual people.
Active
Osbourne Investments Limited
Thomas Henry James is a mutual person.
Active
Dinemill Limited
Thomas Henry James is a mutual person.
Active
Chiltern Hills Golf Club Ltd
Thomas Henry James is a mutual person.
Active
Quattro (RMC) Limited
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Mansfield Farm Iver Ltd
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Junction 14 LLP
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£605K
Decreased by £140K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£75.52M
Decreased by £1.23M (-2%)
Total Liabilities
-£33.85M
Decreased by £1.26M (-4%)
Net Assets
£41.67M
Increased by £35K (0%)
Debt Ratio (%)
45%
Decreased by 0.93% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr. Eamon O'loughlin Details Changed
6 Months Ago on 22 Feb 2025
Regency Pr 1 Limited (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Regency Pr 1 Limited (PSC) Appointed
9 Months Ago on 13 Nov 2024
Regency Pr Propco Limited (PSC) Resigned
9 Months Ago on 13 Nov 2024
Regency Pr Propco Limited (PSC) Appointed
9 Months Ago on 12 Nov 2024
Thomas Henry James (PSC) Resigned
9 Months Ago on 12 Nov 2024
Mr. Thomas Henry James Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr. Thomas Henry James Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr. Eamon O'loughlin Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 9 May 2025
Director's details changed for Mr. Eamon O'loughlin on 22 February 2025
Submitted on 9 May 2025
Change of details for Regency Pr 1 Limited as a person with significant control on 13 November 2024
Submitted on 6 May 2025
Director's details changed for Mr. Thomas Henry James on 23 February 2024
Submitted on 2 May 2025
Secretary's details changed for Mr. Thomas Henry James on 23 February 2024
Submitted on 2 May 2025
Director's details changed for Mr. Eamon O'loughlin on 23 February 2024
Submitted on 2 May 2025
Cessation of Thomas Henry James as a person with significant control on 12 November 2024
Submitted on 25 Nov 2024
Notification of Regency Pr 1 Limited as a person with significant control on 13 November 2024
Submitted on 25 Nov 2024
Notification of Regency Pr Propco Limited as a person with significant control on 12 November 2024
Submitted on 25 Nov 2024
Cessation of Regency Pr Propco Limited as a person with significant control on 13 November 2024
Submitted on 25 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year