QUATTRO WEALTH LIMITED - SUNBURY-ON-THAMES
Company Profile | Company Filings |
Overview
QUATTRO WEALTH LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
QUATTRO WEALTH LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08426259. The accounts status is SMALL and accounts are next due on 31/12/2024.
QUATTRO WEALTH LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08426259. The accounts status is SMALL and accounts are next due on 31/12/2024.
QUATTRO WEALTH LIMITED - SUNBURY-ON-THAMES
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPLASH COTTAGE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MOSS | Mar 1965 | British | Director | 2021-03-02 | CURRENT |
MR TIMOTHY JOHN HAWKINS | May 1960 | British | Director | 2013-03-01 | CURRENT |
MR IAN STUART DARBY | Aug 1963 | British | Director | 2021-03-02 | CURRENT |
MR LEE ROBERT BLOOMFIELD | Mar 1973 | British | Director | 2013-03-01 | CURRENT |
MR BRIAN ASTRIDGE | Jul 1969 | British | Director | 2013-03-01 | CURRENT |
MR IAN WALLACE HALLEY | Nov 1959 | British | Director | 2021-03-02 | CURRENT |
MRS MICHELLE TANYA HAWKINS | Jul 1978 | British | Director | 2013-03-01 UNTIL 2021-03-02 | RESIGNED |
MATTHEW LESLIE GOY | Aug 1976 | British | Director | 2013-03-01 UNTIL 2020-10-21 | RESIGNED |
MRS HANNAH ELIZABETH GOY | Jan 1974 | British | Director | 2014-09-01 UNTIL 2020-02-01 | RESIGNED |
MRS LINDSAY CAMPBELL BLOOMFIELD | Sep 1974 | British | Director | 2013-03-01 UNTIL 2021-03-02 | RESIGNED |
MRS HELEN MARY ASTRIDGE | Dec 1969 | British | Director | 2013-03-01 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wren Sterling Financial Planning Limited | 2021-06-11 | Nottingham | Ownership of shares 75 to 100 percent | |
Matthew Leslie Goy | 2016-04-06 - 2020-10-21 | 8/1976 | Sunbury-On-Thames Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quattro Wealth Limited 31/03/2020 iXBRL | 2020-07-03 | 31-03-2020 | £126,504 Cash £59,777 equity |
Quattro Wealth Limited - Abbreviated accounts 16.1 | 2016-08-03 | 31-03-2016 | £121,601 Cash £17,036 equity |
Quattro Wealth Limited - Limited company - abbreviated - 11.6 | 2015-07-09 | 31-03-2015 | £212,585 Cash £136,249 equity |
Quattro Wealth Limited - Limited company - abbreviated - 11.0.0 | 2014-09-16 | 31-03-2014 | £133,008 Cash £90,573 equity |