Quadro Holding Limited in BIRMINGHAM

Quadro Holding Limited BIRMINGHAM

Founded in 2004, Quadro Holding, classified under reg no. 05049773 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 27th Apr 2006 Quadro Holding Limited is no longer carrying the name Quadro.

The firm has one director. Falk R., appointed on 19 February 2004. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Marc R., Joachim Z. and others listed below. There were no ex secretaries.

Quadro Holding Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05049773
Date of Incorporation	Thu, 19th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Go Ahead Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2004

Falk R.

Position: Director

Appointed: 19 February 2004

Marc R.

Position: Director

Appointed: 19 February 2004

Resigned: 14 March 2008

Joachim Z.

Position: Director

Appointed: 19 February 2004

Resigned: 20 December 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Falk R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Falk R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quadro	April 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	150	150

Balance Sheet
Cash Bank In Hand	150	150
Net Assets Liabilities Including Pension Asset Liability	150	150

Reserves/Capital
Shareholder Funds	150	150

Other
Number Shares Allotted		150
Par Value Share		1
Share Capital Allotted Called Up Paid	150	150

Company filings

Filing category

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

Type		Category	Free download
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)
SH01	Capital declared on Fri, 20th Mar 2015: 150.00 GBP	capital
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)
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)

Quadro Holding Limited BIRMINGHAM

Quadro Holding Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Services Limited

Falk R.

Marc R.

Joachim Z.

People with significant control

Company previous names

Annual reports financial information

Company filings

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