TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Quadrupl Limited

Adresse
Hexagon House
Grimbald Crag Close
Knaresborough
HG5 8PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09298138 Show on Companies House
Statut de SociétéDissolved
Fondé6 novembre 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Links Investment Holdings Limited Status: Active Notified: 08/12/2017 Companies House Number: 10854189 Nature of Control
  • Ownership of shares - 75% or more
  • Harrison, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Travers, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Callidus Secretaries Limited, London, England Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British
    Drew, Simon Knaresborough, England Status: Active Notified: 08/12/2017 Role: Secretary
    O'Connor, Desmond Joseph Knaresborough, England Status: Active Notified: 08/12/2017 Date of Birth: 10/1971 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Irish
    Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Travers, Christopher John Knaresborough, England Status: Active Notified: 06/11/2014 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thompson & Richardson Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 03633689 Nature of Control
  • Ownership of shares - 75% or more