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Quadriga Holdings (North West) Limited

Quadriga Holdings (North West) Limited is an active company incorporated on 13 March 2023 with the registered office located in Northwich, Cheshire. Quadriga Holdings (North West) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14725857
Private limited company
Age
2 years 8 months
Incorporated 13 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Gadbrook House Gadbrook Park
Rudheath
Northwich
Cheshire
CW9 7RG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in May 1984
Mr Jonathan Andrew Aldersley
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadriga Property Ltd
Alison Marie Yates, Lindsay Jayne Law, and 1 more are mutual people.
Active
Quadriga Contracts Limited
Alison Marie Yates and Lindsay Jayne Law are mutual people.
Active
Quadriga Limited
Mark Pearson is a mutual person.
Active
Quadriga Concepts Ltd
Mark Pearson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25
Increased by £25 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.51M
Increased by £6.5M (+26019960%)
Total Liabilities
-£1.63M
Increased by £1.63M (%)
Net Assets
£4.88M
Increased by £4.88M (+19500000%)
Debt Ratio (%)
25%
Increased by 25.06% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Keith Illman (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Jonathan Andrew Aldersley (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Mark Pearson (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mark Pearson (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Richard Stephen Granton (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 September 2023
Submitted on 16 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Notification of Keith Illman as a person with significant control on 1 October 2023
Submitted on 12 Apr 2024
Change of details for Mr Mark Pearson as a person with significant control on 1 October 2023
Submitted on 11 Apr 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 11 Apr 2024
Notification of Jonathan Andrew Aldersley as a person with significant control on 1 October 2023
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Repayment History
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