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Companies House/London/Company profile

QUATTRO HOLDINGS LTD.

Active
03028415·incorporated 1995-03-02

QUATTRO HOLDINGS LTD. is an active UK private limited company, incorporated on 2 March 1995 at Companies House (number 03028415; OpenRegistry canonical ID GB-03028415-quattro-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-02
Registered Address
QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, W3 0BP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

22 charges recorded against the company at Companies House: 1 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

QUATTRO HOLDINGS LTD. has 1 person with significant control on file:

  • Regency Pr 1 Limited (United Kingdom reg. 15991110). Notified 2024-11-13.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Thomas Henry James born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-12.
    • Owns 75% or more of shares
  • Regency Pr Propco Limited (United Kingdom reg. 15991118). Notified 2024-11-12. Ceased 2024-11-13.
    • Owns 75% or more of shares

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