Quadrange Uk Holdings Ltd is a private limited company registered at 24 Great Chapel Street, London W1F 8FS. Incorporated on 2020-09-18, this 3-year-old company is run by 2 directors.
Director Georgina C., appointed on 18 September 2020. Director Gaye D., appointed on 18 September 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-09-17 and the deadline for the subsequent filing is 2024-10-01. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 24 Great Chapel Street |
| Town | London |
| Post code | W1F 8FS |
| Country of origin | United Kingdom |
| Registration Number | 12887950 |
| Date of Incorporation | Fri, 18th Sep 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 18 September 2020
Position: Director
Appointed: 18 September 2020
The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Liberty Education Group No. 2 Pty Ltd As Trustee For The Liberty Trust No 2 from London, England. The abovementioned PSC is classified as "a trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Liberty Education Group No. 2 Pty Ltd As Trustee For The Liberty Trust No 2
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
| Legal authority | Australia |
| Legal form | Trust |
| Notified on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 31st December 2022 filed on: 27th, February 2024 |
accounts | Free Download (5 pages) |
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