QUATTRO HOLDINGS LTD.
Other letting and operating of own or leased real estate
QUATTRO HOLDINGS LTD.
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP United Kingdom
Full company profile for QUATTRO HOLDINGS LTD. (03028415), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 2 Mar 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£136.98k
Net Assets
£28.50M
Total Liabilities
£30.41M
Turnover
N/A
Employees
2
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James, Thomas Henry | Director | British | England | 2 May 1995 | Active |
| Thomas Henry James | Secretary | British | Unknown | 2 May 1995 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Regency Pr 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Regency Pr Propco Limited
Ceased 13 Nov 2024
Thomas Henry James
Ceased 12 Nov 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Goods Yard, Drury Way, London (NW10 0JJ) BRENT | Leasehold | - | 15 May 2024 |
Flat 4, Springfield House, Horn Lane, London and Shed (W3 6NU) EALING | Leasehold | £335,000 | 4 Apr 2023 |
8 Springfield Court, Lynton Road, Acton, London (W3 9EA) EALING | Leasehold | £327,000 | 13 Jul 2021 |
Land at Atlas Road, London EALING | Freehold | - | 22 Feb 2018 |
307 Horn Lane, London (W3 0BP) EALING | Leasehold | £25,000 | 13 Apr 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Confirmation Statement | Confirmation statement made on 22 Feb 2026 with updates | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 May 2025 | Confirmation Statement | Confirmation statement made on 22 Feb 2025 with updates | |
| 9 May 2025 | Officers | Change to director Mr. Eamon O'loughlin on 22 Feb 2025 | |
| 6 May 2025 | Persons With Significant Control | Change to Regency Pr 1 Limited as a person with significant control on 13 Nov 2024 |
Confirmation statement made on 22 Feb 2026 with updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 22 Feb 2025 with updates
Change to director Mr. Eamon O'loughlin on 22 Feb 2025
Change to Regency Pr 1 Limited as a person with significant control on 13 Nov 2024
Recent Activity
Latest Activity
Confirmation statement made on 22 Feb 2026 with updates
3 months ago on 24 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 26 Sept 2025
Confirmation statement made on 22 Feb 2025 with updates
1 years ago on 9 May 2025
Change to director Mr. Eamon O'loughlin on 22 Feb 2025
1 years ago on 9 May 2025
Change to Regency Pr 1 Limited as a person with significant control on 13 Nov 2024
1 years ago on 6 May 2025