Quadron Holdings Limited

Active01120286 Private limited company
Incorporated
28 June 1973 (53 years)
Industry
Activities of head offices (70100)
Owned by
Paul Alterman
Accounts type
Micro entity
Region
Greater London
Address
14 Lodge Road
London
NW4 4EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born April 1987 (39)
Secretary · Appointed 18 February 2004
British
Director · Appointed 28 November 2001
British
Born January 1959 (67)
Director
British
Born February 1959 (67)
Officer history (3 former)
1 March 2021
Appointed Alterman, Joel Robert as Director
16 April 2015
Resigned Alterman, Audrey Barbara as Director
2 March 2012
Resigned Alterman, David as Director
18 February 2004
Appointed Alterman, Paul as Secretary
18 February 2004
Resigned Alterman, Audrey Barbara as Secretary
28 November 2001
Appointed Alterman, Rochelle as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1959 (67)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Quadron Holdings Limited This company
Quadron Investments Limited Owns 75–100% of shares (as a firm)
GHL (Berkhamsted) Limited Owns 25–50% of shares
Quadron 744 Ltd Owns 75–100% of shares (as a firm)
Quadron Properties Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£428,100
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £434,100 £432,900 £431,700 £429,300 £428,100
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4£4£4
Current Assets£428,096£429,296£430,496£431,696£432,896£434,096
Net Current Assets£428,096£429,296£431,696£432,896£434,096
Net Assets£428,100£429,300£431,700£432,900£434,100
Shareholder Funds£428,100£429,300£430,500£431,700£432,900£434,100

Filings

Filing history not loaded yet. See it on Companies House

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