Quadrant Holdings Limited

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quadrant holdings limited
live
Micro

Quadrant Holdings Limited

04499606•Private Limited With Share Capital

20 Balderton Street, London, W1K6TL
WebsiteEmail442075347910

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Incorporated

31/07/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Quadrant Holdings Limited (04499606) is a private limited with share capital incorporated on 31/07/2002 (23 years old) and registered in london, W1K6TL. The company operates under SIC code 41100 and is classified as Micro.

Quadrant holdings limited is a construction company based out of 40 kimbolton road bedford, bedfordshire, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 31/07/2002
W1K6TL

Financial Overview

Total Assets

£865.1K

Liabilities

£231.1K

Net Assets

£634.0K

Cash

£2.8K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
N
nicholas richard tristram gethin
director
N
nicholas richard tristram gethin
director
C
christopher sykes daniel
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Capital Cancellation Shares
Category:Capital
Date:19-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:20-08-2007
Resolution
Category:Resolution
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Address
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Mortgage
Date:11-01-2005
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Address
Date:05-12-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Address
Date:30-05-2003
Legacy
Category:Capital
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Legacy
Category:Capital
Date:09-12-2002
Legacy
Category:Capital
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Resolution
Category:Resolution
Date:28-11-2002
Resolution
Category:Resolution
Date:28-11-2002
Resolution
Category:Resolution
Date:28-11-2002
Resolution
Category:Resolution
Date:28-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Accounts
Date:02-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date19/11/2025
Latest Accounts30/04/2025

Trading Addresses

20 Balderton Street, London, W1K6TLRegistered
30 South Colonnade, Canary Wharf, London, E145EP

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Contact

442075347910
info@quadrantestates.com
quadrantholdings.com
20 Balderton Street, London, W1K6TL