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 - SUNBURY-ON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD NOTTINGHAM ENGLAND Active DORMANT 65300 - Pension funding
MESSER & MATTHEWS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STOCK A M LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T W FINANCIAL PLANNING LTD STAFFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D A OWEN FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
BOOKEEPING ADMINISTRATION SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 82110 - Combined office administrative service activities
CALLISTO WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SENTINEL PRIVATE CLIENTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 70221 - Financial management
MULBERRY FINANCIAL SOLUTIONS LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
JOHN MCNULTY WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
KEITH STOCKDALE AND COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAW ELLIS WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MLG FINANCIAL SERVICES LIMITED HORSHAM ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WREN STERLING EBT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASPECTS FINANCIAL LTD HOLYWOOD NORTHERN IRELAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ACTIVE WEALTH MANAGEMENT LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
T D ARMSTRONG FINANCIAL PLANNING LIMITED GLASGOW SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SW3 PROJECTS LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEIR ORCHARD LIMITED SUNBURY-ON-THAMES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HBA INNOVATIONS LIMITED SUNBURY-ON-THAMES ENGLAND Active DORMANT 41100 - Development of building projects