Company information:
Quattro Bidco Limited (No: 07534010)
Address: C/O AARON AND PARTNERS LLP 5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG
Status: Liquidation
Incorporated: 17-Feb-2011
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CLINTON ANDERSON ( DOB: Sep-1970 From: Dec-2019 )
Current Director: STUART MARK GOLDBLATT ( DOB: May-1979 From: May-2011 )
Current Director: JOHN WHITMARSH ( DOB: Jul-1970 From: Oct-2019 )
Resigned Director: CHRISTIAN BERTHELSEN ( DOB: Aug-1973 From: Mar-2011 To: Jan-2019 )
Resigned Director: SIMON GEORGE BOCCA ( DOB: Nov-1975 From: Mar-2011 To: Jan-2020 )
Resigned Director: JAMES ENGLAND ( DOB: Feb-1969 From: Mar-2011 To: Jan-2020 )
Resigned Director: STUART MARK GOLDBLATT ( DOB: May-1979 From: May-2011 To: Jul-2019 )
Resigned Director: BENJAMIN WILLIAM HOOD ( DOB: Jan-1973 From: Feb-2011 To: Dec-2019 )
Resigned Director: STUART PAUL LAYZELL ( DOB: Oct-1969 From: Oct-2011 To: Aug-2013 )
Resigned Director: STEPHEN MICHAEL MANSFIELD ( DOB: Jun-1959 From: Feb-2012 To: Aug-2015 )
Resigned Director: BIJAL MAHENDRA PATEL ( DOB: Jan-1972 From: Jul-2019 To: Aug-2019 )
Resigned Director: BIJAL MAHENDRA PATEL ( DOB: Jan-1972 From: Jul-2019 To: Aug-2019 )
Persons of Significant Control:
Quattro Topco Ltd, 90 Long Acre, London, WC2E 9RA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-28)
Fourth Holdings U.K. Limited, Forum St Paul's 33 Gutter Lane, Second Floor, London, EC2V 8AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-28)