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Quattro Group Holdings Limited

Quattro Group Holdings Limited is an active company incorporated on 25 March 2015 with the registered office located in Chester, Cheshire. Quattro Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09508069
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pulford House Gap Personnel Holdings Ltd
Pulford House, Bell Meadow Business Park
Chester
CH4 9EP
United Kingdom
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX United Kingdom
Telephone
08459002999
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC
Director • Director • Japanese • Lives in England • Born in Oct 1978
Secretary • Secretary
Director • British • Lives in Wales • Born in Jul 1975
Gap Personnel Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gap Technical Limited
Cossey Cosec Services Limited, Mr Mark Roberts, and 2 more are mutual people.
Active
Quattro Recruitment Limited
Cossey Cosec Services Limited, Mr Mark Roberts, and 2 more are mutual people.
Active
Quattro Healthcare Limited
Cossey Cosec Services Limited, Mr Mark Roberts, and 2 more are mutual people.
Active
Gap Personnel Holdings Limited
Cossey Cosec Services Limited, Yusuke Hiyoshi, and 1 more are mutual people.
Active
Talent Invest Limited
Cossey Cosec Services Limited, Yusuke Hiyoshi, and 1 more are mutual people.
Active
Driving Force Recruitment Ltd
Cossey Cosec Services Limited, Yusuke Hiyoshi, and 1 more are mutual people.
Active
Gap Personnel Investments Limited
Cossey Cosec Services Limited, Yusuke Hiyoshi, and 1 more are mutual people.
Active
Gap Personnel (Telford) Ltd
Cossey Cosec Services Limited, Yusuke Hiyoshi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372.68K
Same as previous period
Total Liabilities
-£1.1K
Same as previous period
Net Assets
£371.58K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
W18S Directors Limited (PSC) Appointed
6 Months Ago on 4 Mar 2025
Yusuke Hiyoshi Resigned
6 Months Ago on 4 Mar 2025
Cossey Cosec Services Limited Appointed
6 Months Ago on 4 Mar 2025
W18S Directors Limited Appointed
6 Months Ago on 4 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
7 Months Ago on 6 Feb 2025
Mr Yusuke Hiyoshi Details Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Satisfaction of charge 095080690001 in full
Submitted on 9 Apr 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Notification of W18S Directors Limited as a person with significant control on 4 March 2025
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Appointment of W18S Directors Limited as a director on 4 March 2025
Submitted on 11 Mar 2025
Appointment of Cossey Cosec Services Limited as a secretary on 4 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Yusuke Hiyoshi as a director on 4 March 2025
Submitted on 11 Mar 2025
Registration of charge 095080690002, created on 4 March 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Feb 2025
Repayment History
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