Quadro Holding Limited. net worth, address, company information. Free

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Quadro Holding Limited (number 05049773) is a private limited company started on 2004-02-19. The enterprise can be found at 69 Great Hampton Street, Birmingham B18 6EW. Having undergone a change in 2006-04-27, the previous name the company utilized was Quadro Limited. Quadro Holding Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Quadro Holding Limited
Number	05049773
Date of Incorporation:	2004-02-19
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this enterprise, we can name: Falk R. (in the company from 19 February 2004). The Companies House reports 1 person of significant control - Falk R., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Number Shares Allotted	-	150
Shareholder Funds	150	150

People with significant control

Falk R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, March 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 22nd Mar 2016: 150.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On Fri, 17th Oct 2014 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 20th Mar 2014: 150.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(CH01) On Mon, 28th Jan 2013 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 31st Oct 2012 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 2nd Oct 2012. Old Address: 39/40 Calthorpe Road Birmingham West Midlands B15 1TS filed on: 2nd, October 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
(288b) On Tue, 20th May 2008 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
(288b) On Tue, 12th Jun 2007 Director resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288b) On Tue, 12th Jun 2007 Director resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed quadro LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed quadro LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006 \| change of name	Free Download (2 pages)
(363a) Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, March 2006 \| officers	Free Download (1 page)
(244) Delivery ext'd 3 mth 28/02/05 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 28/02/05 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (20 pages)

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