QUAD HOLDCO LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
QUAD HOLDCO LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
QUAD HOLDCO LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08821509. The accounts status is FULL.
QUAD HOLDCO LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08821509. The accounts status is FULL.
QUAD HOLDCO LIMITED - HARROGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2021 | 31/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS MARK CHADWICK | Nov 1981 | British | Director | 2020-11-30 | CURRENT |
| MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2014-12-15 | CURRENT |
| MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-12-15 | CURRENT |
| MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2013-12-19 UNTIL 2015-01-21 | RESIGNED |
| JEFFREY DISHNER | Sep 1964 | American | Director | 2015-01-21 UNTIL 2021-11-12 | RESIGNED |
| MS SARAH BROUGHTON | Aug 1976 | British | Director | 2013-12-19 UNTIL 2020-11-30 | RESIGNED |
| MR JOHN CODY BRADSHAW | Jun 1978 | American | Director | 2013-12-19 UNTIL 2021-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Principal Hotels Topco 3 Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |