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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.
Watch Company
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
(8 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(4 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Quattro Holdings Ltd
Contact
Update Details
Address
Quattro House Acton Goods Yard
305 Horn Lane, Acton
London
W3 0BP
United Kingdom
Same address for the past
4 years
Companies in W3 0BP
Telephone
02088382648
Email
Available in Endole App
Website
Quattroukltd.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Henry James
Director • Secretary • Lives in England • Born in Apr 1961
Mr Eamon O'Loughlin
Director • British • Lives in England • Born in Jul 1967
Regency PR 1 Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£137K
Decreased by £468K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.91M
Decreased by £16.61M (-22%)
Total Liabilities
-£30.41M
Decreased by £3.43M (-10%)
Net Assets
£28.5M
Decreased by £13.18M (-32%)
Debt Ratio (%)
52%
Increased by 6.81% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr. Eamon O'loughlin Details Changed
8 Months Ago on 22 Feb 2025
Regency Pr 1 Limited (PSC) Details Changed
11 Months Ago on 13 Nov 2024
Regency Pr 1 Limited (PSC) Appointed
11 Months Ago on 13 Nov 2024
Regency Pr Propco Limited (PSC) Resigned
11 Months Ago on 13 Nov 2024
Regency Pr Propco Limited (PSC) Appointed
11 Months Ago on 12 Nov 2024
Mr. Thomas Henry James Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr. Thomas Henry James Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr. Eamon O'loughlin Details Changed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
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Repayment History
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