Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 19 March 2025
Quadro Holding Limited
- Incorporated
- 19 February 2004
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Falk Ruether
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 69 Great Hampton StreetBirminghamB18 6EW
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Corporate Nominee Secretary · Appointed 19 February 2004
Also at Aktivplus Limited (proposed for strike-off), Vitaball Limited, Qis - Qualitaetsmanagement Immobilien Support Limited · more companies
Director · Appointed 19 February 2004
German
Born August 1976 (50)
Officer history (2 former)
14 March 2008
Resigned Ruether, Marc as Director
20 December 2006
Resigned Zierau, Joachim as Director
19 February 2004
19 February 2004
19 February 2004
Appointed Zierau, Joachim as Director
19 February 2004
Appointed Ruether, Marc as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1976 (50)
Holdings 1
Companies where Quadro Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 17 April 2026 | Application to strike the company off the register | |||
| 1 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with updates | 19 March 2025 |
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