QUADRALENE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUADRALENE HOLDINGS LIMITED
COMPANY NUMBER
10946829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/09/2017
(7 years and 2 months old)
WEBSITE
www.quadralene.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE21 6YH
Telephone: 04133229250
TPS: No
Unit 3, St Modwen Park
Andressey Way
Derby
Derbyshire DE21 6YH
DE21 6YH
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 |
|---|---|---|
| QUADRALENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUADRALENE LIMITED | Active - Accounts Filed | View Report |
| BIOCLEANSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRALENE 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 QUADRALENE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRALENE 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 |
|---|---|---|---|---|
|
05/09/2017 - Present (7 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/11/2020 - Present (4years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/11/2020 - Present (4years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/09/2017 - 06/11/2020 (3 years and 2 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2017 - 06/11/2020 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRALENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUADRALENE LIMITED | Active - Accounts Filed | View Report |
| BIOCLEANSE LIMITED | Company is dissolved | View Report |
| BIOCLEAR LIMITED | Non-Trading | View Report |
| DENTISAN LIMITED | Non-Trading | View Report |
| TEKNON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 24/11/2020 | Thomas Herlev Enevoldsen (927646474) has left the board |
| 24/11/2020 | New Board Member Thomas Herlev Enevoldsen (925718806) Appointed |
| 16/11/2020 | Helen Michele Wiggleworth (923754605) has left the board |
| 16/11/2020 | Helen Michele Wiggleworth (923754604) has left the board |
| 16/11/2020 | New Board Member Stephane Julien Le Roy (927646643) Appointed |
| 16/11/2020 | New Board Member Thomas Herlev Enevoldsen (927646474) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
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