Quadralene Holdings Limited. net worth, address, company information. Free

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Quadralene Holdings Limited (number 10946829) is a private limited company incorporated on 2017-09-05 in United Kingdom. The firm is situated at Bateman Street, Derby DE23 8JL. Quadralene Holdings Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Quadralene Holdings Limited
Number	10946829
Date of Incorporation:	Tue, 5th Sep 2017
End of financial year:	31 December
Address:	Bateman Street, Derby, DE23 8JL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Thomas E. (in the company from 06 November 2020), Stéphane L. (appointment date: 06 November 2020), Robert N. (appointed on 05 September 2017). The Companies House lists 3 persons of significant control, namely: Getinge Holding Ltd can be found at Burford Way, Boldon Business Park, NE35 9PZ Boldon Colliery. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert N. has 1/2 or less of shares, 1/2 or less of voting rights, Helen W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Getinge Holding Ltd

6 November 2020

Address	14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02456321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert N.

5 September 2017 - 6 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Helen W.

5 September 2017 - 6 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (21 pages)
(AD01) Address change date: 2023/12/22. New Address: Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH. Previous address: Bateman Street Derby DE23 8JL United Kingdom filed on: 22nd, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/08/29 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/09/04 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 10th, June 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2021/09/04 filed on: 14th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 18th, May 2021 \| accounts	Free Download (24 pages)
(MA) Articles and Memorandum of Association filed on: 20th, November 2020 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, November 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 20th, November 2020 \| incorporation	Free Download (17 pages)
(SH01) 43392.00 GBP is the capital in company's statement on 2020/11/06 filed on: 20th, November 2020 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/11/06 filed on: 12th, November 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/11/06. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/06. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/11/06 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
(TM02) 2020/11/06 - the day secretary's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/11/06 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/06 filed on: 12th, November 2020 \| persons with significant control	Free Download (1 page)
(MR04) Charge 109468290004 satisfaction in full. filed on: 16th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 109468290001 satisfaction in full. filed on: 16th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 109468290003 satisfaction in full. filed on: 16th, October 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/09/04 filed on: 14th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/09/04 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 109468290004, created on 2019/02/19 filed on: 28th, February 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 109468290003, created on 2019/02/19 filed on: 28th, February 2019 \| mortgage	Free Download (25 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/09/04 filed on: 7th, September 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, June 2018 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
(SH01) 40000.00 GBP is the capital in company's statement on 2018/03/15 filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(MR04) Charge 109468290002 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 109468290002, created on 2018/03/15 filed on: 22nd, March 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 109468290001, created on 2018/03/09 filed on: 14th, March 2018 \| mortgage	Free Download (22 pages)
(NEWINC) Company registration filed on: 5th, September 2017 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/09/30. filed on: 5th, September 2017 \| accounts	Free Download (1 page)

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