QUAD HOLDCO LIMITED
Company is dissolved
General Information
NAME
QUAD HOLDCO LIMITED
COMPANY NUMBER
08821509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
PHCOMPANY.COM
CONFIRMATION STATEMENT MADE UP TO
17/12/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG2 8PA
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
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 |
|---|---|---|
| PRINCIPAL HOTELS TOPCO 3 LIMITED | Active - Accounts Filed | View Report |
| QUAD HOLDCO LIMITED | Company is dissolved | View Report |
| QUAD BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member James Alexander Burrell (919248656) Appointed |
| 01/08/2024 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 09/07/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
Credit Risk Overview
Want to learn more about QUAD HOLDCO 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 QUAD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAD HOLDCO 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 |
|---|---|---|---|---|
|
Born in Aug 1962 (age: 62) |
Active | Director |
Current: 19 Past: 138 |
View Report |
|
Born in Jul 1974 (age: 50) |
Active | Director |
Current: 29 Past: 89 |
View Report |
|
Born in Nov 1981 (age: 43) |
Active | Director |
Current: 69 Past: 15 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 20 Past: 86 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member James Alexander Burrell (919248656) Appointed |
| 01/08/2024 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 09/07/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 03/04/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 24/01/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 25/12/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 15/12/2023 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 09/11/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 08/11/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 15/08/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 20/07/2023 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 20/07/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 20/07/2023 | New Board Member James Alexander Burrell (919248656) Appointed |
| 13/07/2023 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 13/07/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 13/07/2023 | New Board Member James Alexander Burrell (919248656) Appointed |
| 16/03/2023 | New Board Member James Alexander Burrell (919248656) Appointed |
| 16/03/2023 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 22/12/2022 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 13/10/2022 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 29/09/2022 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 22/09/2022 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 15/09/2022 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 15/09/2022 | New Board Member James Alexander Burrell (919248656) Appointed |
| 15/08/2022 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 23/06/2022 | New Board Member James Alexander Burrell (919248656) Appointed |
| 23/06/2022 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 06/05/2022 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 10/01/2022 | John Cody Bradshaw (917592526) has left the board |
| 10/01/2022 | Jeffrey Gordon Dishner (908013347) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 17/03/2015 | Change in Reg. Office |
| 20/02/2015 | Thomas Mark Tolley (918350649) has left the board |
| 20/02/2015 | New Board Member Jeffrey Gordon Dishner (908013347) Appointed |
| 18/02/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member James Alexander Burrell (919248656) Appointed |
| 25/12/2014 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
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