QUADRANT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUADRANT HOLDINGS LIMITED
COMPANY NUMBER
04499606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/07/2002
(22 years and 3 months old)
WEBSITE
https://quadrantholdings.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/07/2002
25/11/2002
BELKROW LIMITED
LONDON
W1K 6TL
Telephone: 04207534791
TPS: No
20 Balderton Street
LONDON
W1K 6TL
Telephone: 75347910
30 South Colonnade
Canary Wharf
London
E14 5EP
33 Great Portland Street
London
W1W 8QG
Telephone: 75347910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUADRANT ESTATES (NORTHDOWN TWO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/11/2002 - Present (22years) Secretary: 07/11/2002 - Present (22years) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 9 Past: 85 |
View Report |
|
07/11/2002 - Present (22years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 10 Past: 48 |
View Report |
|
31/07/2002 - Present (22 years and 3 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
31/07/2002 - Present (22 years and 3 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
09/10/2002 - 07/11/2002 (0 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUADRANT ESTATES (NORTHDOWN TWO) LIMITED | Company is dissolved | View Report |
| QUADRANT ESTATES (NORTHDOWN TWO) LIMITED | Company is dissolved | View Report |
| QUADRANT ESTATES (NORTHDOWN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 27/01/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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