QUATTRO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUATTRO GROUP HOLDINGS LIMITED
COMPANY NUMBER
09508069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/03/2015
(9 years and 8 months old)
WEBSITE
www.quattrorecruitment.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/03/2015
14/06/2017
OPTIMA EXECUTIVE LIMITED
View all previous names
CHESTER
CH4 9EP
Telephone: 01978890000
TPS: No
Pulford House
Bell Meadow Business Park
Park Lane, Pulford
CHESTER
CH4 9EP
The Red Building
Old Bank Of England Court
Norwich
Norfolk
NR2 4SX
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 |
|---|---|---|
| GAP PERSONNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUATTRO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUATTRO HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Yusuke Hiyoshi (931136877) Appointed |
Credit Risk Overview
Want to learn more about QUATTRO GROUP 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 QUATTRO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUATTRO GROUP 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 |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2015 - Present (9 years and 8 months) Born in Jun 1975 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
25/03/2015 - 15/07/2021 (6 years and 3 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/03/2015 - Present (9 years and 8 months) Born in Feb 1983 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEXT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAP PERSONNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAP TECHNICAL LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PERSONNEL GROUP LTD | Company is dissolved | View Report |
| KERR RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| QUATTRO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUATTRO HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| QUATTRO RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Yusuke Hiyoshi (931136877) Appointed |
| 17/07/2023 | Shingo Toyama (925015448) has left the board |
| 17/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 08/09/2020 | Richard John Morrissey (914863613) has left the board |
| 16/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Yutaka Nishida (921316126) has left the board |
| 07/04/2020 | Gary Peter Dewhurst (907432627) has left the board |
| 07/04/2020 | Yuichi Kamata (925015317) has left the board |
| 04/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 17/09/2018 | Yutaka Nishida (925015348) has left the board |
| 17/09/2018 | New Board Member Yutaka Nishida (921316126) Appointed |
| 10/09/2018 | New Board Member Gary Peter Dewhurst (907432627) Appointed |
| 10/09/2018 | New Board Member Shingo Toyama (925015448) Appointed |
| 10/09/2018 | New Board Member Yutaka Nishida (925015348) Appointed |
| 10/09/2018 | New Board Member Yuichi Kamata (925015317) Appointed |
| 10/09/2018 | New Board Member Mark Roberts (920745635) Appointed |
| 17/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 11/02/2016 | Richard John Morrissey (919581505) has left the board |
| 11/02/2016 | Richard John Morrissey (919581505) has left the board |
| 11/02/2016 | New Board Member Richard John Morrissey (914863613) Appointed |
| 11/02/2016 | New Board Member Richard John Morrissey (914863613) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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