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Companies House/London/Company profile

QUADRA SAAS HOLDING LTD

Active - Proposal to Strike off
14547260·incorporated 2022-12-19

QUADRA SAAS HOLDING LTD is an active UK private limited company, incorporated on 19 December 2022 at Companies House (number 14547260; OpenRegistry canonical ID GB-14547260-quadra-saas-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-12-19
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
58290 — Other software publishing
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

QUADRA SAAS HOLDING LTD has 2 persons with significant control on file:

  • Mr Filip Prokopiev born 1999 resident in Bulgaria, Bulgarian national. Notified 2022-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Repricehub Ood (Bulgaria reg. 205873149). Notified 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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