Quad-Warehouse Ltd (registration number 11397733) is a private limited company established on 2018-06-05 originating in United Kingdom. This business was registered at 11 Bridge Street, Pilsley, Chesterfield, Derbyshire S45 8HE. Changed on 2019-05-20, the previous name this firm used was Simple Spas Limited. Quad-Warehouse Ltd is operating under Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name Quad-warehouse Ltd
Number 11397733
Date of Incorporation: 2018-06-05
End of financial year: 30 June
Address: 11 Bridge Street, Pilsley, Chesterfield, Derbyshire, S45 8HE
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Tristan B. (appointed on 05 June 2018). The official register reports 2 persons of significant control, namely: Tristan B. owns over 3/4 of shares, 3/4 to full of voting rights, Jaishin B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 19,950 35,091 77,860 135,048 347,312
Total Assets Less Current Liabilities - - 14,908 61,586 127,767

People with significant control

Tristan B.
5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jaishin B.
5 June 2018 - 25 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 15th November 2023
filed on: 27th, November 2023 | confirmation statement
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