Quattro Environmental Ltd.

Active03075662 Private limited company
Incorporated
4 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Thomas Henry James
Eamon O'Loughlin
Accounts type
Dormant
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
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
4 July 1995
Appointed O'Loughlin, Eamon, Mr. as Director
4 July 1995
Appointed James, Thomas Henry as Director
4 July 1995
Appointed James, Thomas Henry as Secretary
4 July 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 July 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)

Financials

Net Assets
(£65,071)
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£65,071) (£65,071)
Balance sheet detail
20242023
Creditors (< 1 year)£65,071£65,071
Net Current Assets(£65,071)(£65,071)
Net Assets(£65,071)(£65,071)
Shareholder Funds(£65,071)(£65,071)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
10 August 2026Director's details changed
10 August 2026Confirmation statement with updates3 August 2026
6 August 2025Confirmation statement with updates3 August 2025
4 August 2025Change of details for a person with significant control
Show all recent filings

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