QH

QUATTRO HOLDINGS LTD.

Active

Company number 03028415

London, United Kingdom · Incorporated 2 March 1995

Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Regency Pr 1 Limited
Ownership Of Shares 75 To 100 Percent
13 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Secretary Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2016 View
Accounts With Accounts Type Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2015 View
Accounts With Accounts Type Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Legacy
Mortgage
18 January 2013 View
Accounts With Accounts Type Small
Accounts
13 August 2012 View
Legacy
Mortgage
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Small
Accounts
2 September 2011 View
Legacy
Mortgage
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Small
Accounts
9 August 2010 View
Legacy
Mortgage
17 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Legacy
Mortgage
15 September 2009 View
Accounts With Accounts Type Small
Accounts
19 May 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Small
Accounts
12 May 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Small
Accounts
12 September 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Small
Accounts
28 September 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Mortgage
17 March 2006 View
Legacy
Mortgage
1 December 2005 View
Legacy
Address
18 October 2005 View
Accounts With Accounts Type Small
Accounts
1 April 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Small
Accounts
5 August 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Small
Accounts
6 June 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Mortgage
5 March 2003 View
Accounts With Accounts Type Small
Accounts
9 May 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Mortgage
26 July 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Small
Accounts
5 April 2001 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Small
Accounts
20 August 1999 View
Legacy
Mortgage
14 August 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Mortgage
14 January 1999 View
Legacy
Mortgage
14 January 1999 View
Legacy
Mortgage
14 January 1999 View
Legacy
Mortgage
14 January 1999 View
Legacy
Mortgage
22 December 1998 View
Accounts With Accounts Type Small
Accounts
27 May 1998 View
Legacy
Mortgage
14 May 1998 View
Legacy
Mortgage
14 May 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Capital
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Legacy
Capital
9 October 1997 View
Legacy
Capital
9 October 1997 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Accounts Type Small
Accounts
21 January 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Address
10 May 1996 View
Legacy
Accounts
10 May 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Accounts
15 August 1995 View
Legacy
Capital
14 August 1995 View
Legacy
Officers
9 March 1995 View
Incorporation Company
Incorporation
2 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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