Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Quattro Holdings Ltd.
- Incorporated
- 2 March 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Quattro House Acton Goods Yard305 Horn LaneActonLondonW3 0BP
Charges
- Total
- 22
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 May 1995
British
Director · Appointed 2 May 1995
British
Born April 1961 (65)
Director · Appointed 2 March 1995
British
Born July 1967 (59)
Officer history (1 former)
2 May 1995
2 May 1995
2 March 1995
2 March 1995
2 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15991110
Holdings 2
Companies where Quattro Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
13 November 2024
Ceased Regency PR Propco Limited — Owns 75–100% of shares
12 November 2024
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Regency PR Topco Limited Owns 75–100% of shares
Regency PR 1 Limited Owns 75–100% of shares
Quattro Holdings Ltd. This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £28,495,473
- Cash
- £136,980
- Employees
- 2
- Debt Ratio
- 52%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £38,669,392 | £57,420,907 |
| Current Assets | £20,238,097 | £18,098,933 |
| Debtors | £19,672,122 | £17,494,017 |
| Cash | £136,980 | £604,916 |
| Creditors (< 1 year) | £22,209,349 | £21,789,996 |
| Creditors (> 1 year) | £2,593,716 | £4,090,325 |
| Net Current Assets | (£1,971,252) | (£3,691,063) |
| Net Assets | £28,495,473 | £41,674,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 May 2025 | Director's details changed | |||
| 9 May 2025 | Confirmation statement with updates | 22 February 2025 | ||
| 6 May 2025 | Change of details for a person with significant control |
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