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QUATTRO GROUP HOLDINGS LIMITED

Active
09508069·incorporated 2015-03-25

QUATTRO GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 March 2015 at Companies House (number 09508069; OpenRegistry canonical ID GB-09508069-quattro-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 10,766 active companies registered in Chester (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-25
Registered Address
PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD, PULFORD HOUSE, BELL MEADOW BUSINESS PARK, CHESTER, CH4 9EP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of QUATTRO GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Mortgages and charges

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

Persons with significant control

QUATTRO GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Gap Personnel Holdings Limited (Wales reg. 03589208). Notified 2018-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W18s Directors Limited (United Kingdom reg. 15322749). Notified 2025-03-04.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Richard John Morrissey born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

QUATTRO GROUP HOLDINGS LIMITED has previously traded as:

  • OPTIMA EXECUTIVE LIMITED (until 2017-06-14)
  • OPTIMA 456 LIMITED (until 2015-03-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09508069.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.