Quattro Sasp Limited

Active06469392 Private limited company
Incorporated
10 January 2008 (18 years)
Previously known as
FB 54 Limited (until 6 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Peter John Ward
Stuart Michael Pinson
Andrew Vaughn Seabridge
Accounts type
Total exemption full
Region
East Midlands
Address
2 Lace Market Square
Nottingham
NG1 1PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 March 2008
British
Director · Appointed 28 March 2008
British
Born October 1968 (58)
Director · Appointed 28 March 2008
British
Born August 1970 (56)
Director · Appointed 28 March 2008
British
Born February 1973 (53)
Officer history (3 former)
22 December 2009
Resigned Cresswell, Simon as Director
28 March 2008
Appointed Ward, Peter John as Secretary
28 March 2008
Appointed Seabridge, Andrew Vaughn as Director
28 March 2008
Appointed Ward, Peter John as Director
28 March 2008
Appointed Pinson, Stuart Michael as Director
28 March 2008
Appointed Cresswell, Simon as Director
28 March 2008
Resigned Fb Director Limited as Corporate Director
28 March 2008
Resigned Fb Secretary Limited as Corporate Secretary
10 January 2008
Appointed Fb Director Limited as Corporate Director
10 January 2008
Appointed Fb Secretary Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Holdings 1

Companies where Quattro Sasp 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

Show all recent filings

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