Quattro (UK) Limited

Active02744918 Private limited company
Incorporated
4 September 1992 (34 years)
Industry
Manufacture of ready-mixed concrete (23630)
Collection of non-hazardous waste (38110)
Remediation activities and other waste management services (39000)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Thomas Henry James
Accounts type
Full
Region
Greater London
Address
Quattro House Acton Goods Yard
305 Horn Lane
Acton
London
W3 0BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 1996
British
Born April 1961 (65)
Director · Appointed 4 September 1992
British
Born July 1967 (59)
Secretary · Appointed 4 September 1992
British
Officer history (3 former)
18 September 2000
Resigned Mcgee, Michael Owen as Director
15 April 1998
Appointed Mcgee, Michael Owen as Director
4 September 1996
Appointed James, Thomas Henry as Director
4 September 1992
Appointed O'Loughlin, Eamon, Mr. as Director
4 September 1992
Appointed James, Thomas Henry as Secretary
4 September 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
4 September 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
4 September 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
4 September 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 September 2017
Has significant influence or control
Irish
Born July 1967 (59)
Individual · Notified 4 September 2016
Owns 75–100% of shares
British
Born April 1961 (65)

Holdings 1

Companies where Quattro (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Satisfaction of a charge in full
7 January 2026Satisfaction of a charge in full
7 January 2026Satisfaction of a charge in full
7 January 2026Satisfaction of a charge in full
6 October 2025Full accounts31 December 2024
Show all recent filings

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