Quattro Stagioni Limited

Active03692087 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Trafalger Mills
Leeds Road
Huddersfield
HD2 1YY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wharton, Nicholas Giles
Secretary · Appointed 30 September 2020
Director · Appointed 4 February 2000
Italian
Born March 1955 (71)
Officer history (5 former)
30 September 2020
Appointed Wharton, Nicholas Giles as Secretary
30 September 2020
Resigned Taylor, Peter John as Secretary
31 December 2016
Resigned Bevilacqua, Marino as Director
30 November 2002
Appointed Taylor, Peter John as Secretary
29 November 2002
Resigned Moorhouse, John Earnshaw as Secretary
4 February 2000
Appointed Bevilacqua, Alessandro as Director
4 February 2000
Appointed Moorhouse, John Earnshaw as Secretary
4 February 2000
Appointed Bevilacqua, Marino as Director
4 February 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
4 February 2000
Resigned Everdirector Limited as Corporate Nominee Director
5 January 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary
5 January 1999
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 00678941

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eurofast Vintners Limited Owns 75–100% of shares
Hanwood Limited Owns 75–100% of shares
Pizza and Pasta Trading Limited Owns 75–100% of shares
Quattro Stagioni Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates4 January 2026
13 November 2025Accounts for a dormant company31 March 2025
13 January 2025Confirmation statement with no updates4 January 2025
23 October 2024Accounts for a dormant company31 March 2024
4 January 2024Confirmation statement with no updates4 January 2024
Show all recent filings

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