QUATTRO BIDCO LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
QUATTRO BIDCO LIMITED is a Private Limited Company from CHESTER and has the status: Liquidation.
QUATTRO BIDCO LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07534010. The accounts status is FULL and accounts are next due on 30/09/2023.
QUATTRO BIDCO LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07534010. The accounts status is FULL and accounts are next due on 30/09/2023.
QUATTRO BIDCO LIMITED - CHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O AARON AND PARTNERS LLP 5-7 GROSVENOR COURT
CHESTER
CHESHIRE
CH1 1HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WHITMARSH | Jul 1970 | American | Director | 2019-10-05 | CURRENT |
| CLINTON ANDERSON | Sep 1970 | American | Director | 2019-12-02 | CURRENT |
| MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2019-07-09 UNTIL 2019-08-19 | RESIGNED |
| MR STEPHEN MICHAEL MANSFIELD | Jun 1959 | British | Director | 2012-02-15 UNTIL 2015-08-07 | RESIGNED |
| MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2011-10-31 UNTIL 2013-08-02 | RESIGNED |
| MR BENJAMIN WILLIAM HOOD | Jan 1973 | British | Director | 2011-02-17 UNTIL 2019-12-31 | RESIGNED |
| MR BENJAMIN WILLIAM HOOD | Jan 1973 | British | Director | 2011-03-18 UNTIL 2016-01-01 | RESIGNED |
| STUART MARK GOLDBLATT | May 1979 | British | Director | 2011-05-25 UNTIL 2019-07-09 | RESIGNED |
| JAMES ENGLAND | Feb 1969 | British | Director | 2011-03-18 UNTIL 2020-01-17 | RESIGNED |
| SIMON GEORGE BOCCA | Nov 1975 | British | Director | 2011-03-18 UNTIL 2020-01-15 | RESIGNED |
| CHRISTIAN BERTHELSEN | Aug 1973 | English | Director | 2011-03-18 UNTIL 2019-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fourth Holdings U.K. Limited | 2021-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Quattro Topco Ltd | 2016-04-06 - 2021-12-28 | London | Ownership of shares 75 to 100 percent |