Quatra Group Holdings Limited COLCHESTER


Quatra Group Holdings Limited is a private limited company registered at 4 Charter Court, Stephenson Road, Colchester CO4 9YA. Incorporated on 2021-02-15, this 3-year-old company is run by 7 directors.
Director Jared D., appointed on 15 February 2021. Director Timothy D., appointed on 15 February 2021. Director Astrid D., appointed on 15 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-02-14 and the due date for the following filing is 2024-02-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Quatra Group Holdings Limited Address / Contact

Office Address 4 Charter Court
Office Address2 Stephenson Road
Town Colchester
Post code CO4 9YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13200380
Date of Incorporation Mon, 15th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Jared D.

Position: Director

Appointed: 15 February 2021

Timothy D.

Position: Director

Appointed: 15 February 2021

Astrid D.

Position: Director

Appointed: 15 February 2021

Ellice D.

Position: Director

Appointed: 15 February 2021

Heidi D.

Position: Director

Appointed: 15 February 2021

Kyle D.

Position: Director

Appointed: 15 February 2021

Selwyn D.

Position: Director

Appointed: 15 February 2021

People with significant control

The register of PSCs that own or control the company consists of 7 names. As BizStats researched, there is Timothy D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jared D. This PSC has significiant influence or control over the company,. Then there is Ellice D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Timothy D.

Notified on 15 February 2021
Ceased on 22 February 2023
Nature of control: 25-50% shares

Jared D.

Notified on 15 February 2021
Ceased on 15 February 2021
Nature of control: significiant influence or control

Ellice D.

Notified on 15 February 2021
Ceased on 15 February 2021
Nature of control: significiant influence or control

Kyle D.

Notified on 15 February 2021
Ceased on 15 February 2021
Nature of control: significiant influence or control

Astrid D.

Notified on 15 February 2021
Ceased on 15 February 2021
Nature of control: significiant influence or control

Selwyn D.

Notified on 15 February 2021
Ceased on 15 February 2021
Nature of control: significiant influence or control

Heidi D.

Notified on 15 February 2021
Ceased on 15 February 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/14
filed on: 15th, February 2024
Free Download (3 pages)

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