QUATTRO HOLDINGS LTD.
Company details
- Registered name
- QUATTRO HOLDINGS LTD.
- Company number
- 03028415
- Registered office
- QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, W3 0BP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 2 March 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 22 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/11/2024 | Person with significant control ceased | Regency Pr Propco Limited | — |
| 13/11/2024 | Person with significant control added | — | Regency Pr 1 Limited |
| 12/11/2024 | Person with significant control ceased | Mr Thomas Henry James | — |
| 12/11/2024 | Person with significant control added | — | Regency Pr Propco Limited |
| 11/06/2018 | Charge registered | — | A registered charge |
| 03/11/2016 | Charge registered | — | A registered charge |
| 24/05/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Thomas Henry James |
| 15/02/2016 | Charge registered | — | A registered charge |
| 16/01/2013 | Charge registered | — | Legal mortgage |
| 18/08/2011 | Charge registered | — | Deed of legal mortgage |
| 31/03/2010 | Charge registered | — | Legal mortgage |
| 14/03/2006 | Charge registered | — | Legal mortgage |
| 29/11/2005 | Charge registered | — | Legal charge |
| 18/02/2003 | Charge registered | — | Legal mortgage |
| 18/02/2003 | Charge registered | — | Legal mortgage |
| 18/02/2003 | Charge registered | — | Legal mortgage |
| 18/02/2003 | Charge registered | — | Mortgage debenture |
| 10/07/2001 | Charge registered | — | Mortgage |
| 30/07/1999 | Charge registered | — | Mortgage |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QUATTRO HOLDINGS LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 21 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About QUATTRO HOLDINGS LTD. (03028415)
QUATTRO HOLDINGS LTD. is a private limited company incorporated on 2 March 1995 and registered in the United Kingdom under company number 03028415. Its registered office is at QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, W3 0BP, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Thomas Henry James. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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