QUADRIGA OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

QUADRIGA OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
QUADRIGA OVERSEAS HOLDINGS LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04239101. The accounts status is DORMANT and accounts are next due on 30/09/2023.

QUADRIGA OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PHILIPPE DELOUIS Dec 1963 French Director 2019-08-08 CURRENT
PAUL ANTONY WILSON Nov 1964 British Director 2019-08-08 CURRENT
MR ANANTHA SIVARAMAN NARAYANAN Jul 1969 British Director 2021-03-30 CURRENT
MRS ISABELLE SARAH KIRK Secretary 2015-07-22 UNTIL 2015-08-21 RESIGNED
DR HYACINTH SAMA NWANA Sep 1964 British Director 2002-04-03 UNTIL 2005-04-25 RESIGNED
MR JAMES GERARD NARO Jul 1953 American Director 2015-07-09 UNTIL 2018-09-28 RESIGNED
MR SEALE ALONZO MOORER Aug 1957 American Director 2015-07-09 UNTIL 2019-08-14 RESIGNED
LOUISE ANN MILLER Sep 1978 British Director 2008-01-16 UNTIL 2009-03-03 RESIGNED
HARNISH NATUBHAI PATEL Mar 1962 British Director 2003-04-02 UNTIL 2004-03-31 RESIGNED
LAURA ROSE MORDECAI Dec 1974 Secretary 2006-04-03 UNTIL 2007-02-16 RESIGNED
RAVI KUMAR MOHINDRA Secretary 2007-05-24 UNTIL 2008-03-07 RESIGNED
MR MYRON ANTON TATARYN Apr 1953 British Director 2005-06-09 UNTIL 2008-10-14 RESIGNED
ELISABETH ANNE JENKINS Secretary 2001-06-21 UNTIL 2003-12-18 RESIGNED
MR ADRIAN JOHN DALLISON Sep 1964 British Secretary 2003-12-18 UNTIL 2006-04-03 RESIGNED
ISABEL MARY KATHERINE AULT Secretary 2008-03-07 UNTIL 2008-10-18 RESIGNED
MR DAVID ANDREW WATSON Jan 1964 British Secretary 2007-02-17 UNTIL 2007-05-24 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2009-03-31 UNTIL 2015-07-22 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2003-08-01 UNTIL 2005-08-02 RESIGNED
PAUL ANTONY WILSON Nov 1964 British Director 2006-04-28 UNTIL 2018-09-28 RESIGNED
MR ROGER DAVID TAYLOR Jul 1973 British Director 2014-09-18 UNTIL 2015-07-09 RESIGNED
MR LIONEL ANTHONY LEVY Feb 1963 British Director 2002-05-20 UNTIL 2005-03-18 RESIGNED
PATRICIA VALENTINE TYRRELL Jul 1948 British Director 2005-06-09 UNTIL 2006-04-05 RESIGNED
MR GARY NEIL MARSH Sep 1958 British Director 2007-05-24 UNTIL 2014-09-19 RESIGNED
ALISTAIR ROBERT BALLANTYNE FORBES Dec 1957 British Director 2001-10-15 UNTIL 2003-07-25 RESIGNED
MR JONATHAN HULL Dec 1961 British Director 2009-05-13 UNTIL 2012-08-20 RESIGNED
LEWIS HOWES Mar 1954 British Director 2001-06-21 UNTIL 2003-07-31 RESIGNED
PATRICK JAMES GALLAGHER Aug 1963 British Director 2006-02-13 UNTIL 2008-01-16 RESIGNED
IAN DENIS CRABB Feb 1959 British Director 2004-11-03 UNTIL 2011-04-08 RESIGNED
MARCUS JOHANES THEODORUS BUDIE Mar 1965 Dutch Director 2005-06-09 UNTIL 2012-12-17 RESIGNED
MR STELIOS STEPHEN BARDEN-STYLIANOU Jun 1950 British Director 2001-06-21 UNTIL 2001-10-15 RESIGNED
TERRY ALAN AUSTIN Apr 1955 British Director 2001-10-15 UNTIL 2002-03-31 RESIGNED
MR BENEDICT PIUS MARILAAN ANDRADI Sep 1960 British Director 2002-05-20 UNTIL 2004-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadriga Systems Limited 2019-06-13 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Quadriga Worldwide Limited 2016-04-06 - 2019-06-13 Reading   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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QUADRIGA WORLDWIDE LIMITED LONDON Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
HYMNS ANCIENT AND MODERN LIMITED NORWICH Active GROUP 88990 - Other social work activities without accommodation n.e.c.
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KENT CATHOLIC SCHOOLS' PARTNERSHIP MAIDSTONE Active FULL 85600 - Educational support services
YNGLINGASAGAN LTD LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUADRIGA SYSTEMS LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
WIDETEK LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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