Website & contact details
- Group website
- The site of this company’s group or brand.
Quattro Group Holdings Limited
- Incorporated
- 25 March 2015 (11 years)
- Previously known as
- Optima Executive Limited (until 14 June 2017)Optima 456 Limited (until 28 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Address
- Pulford House Gap Personnel Holdings LtdPulford HouseBell Meadow Business ParkChesterCH4 9EP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 March 2025
Corporate Director · Appointed 4 March 2025
Director · Appointed 31 August 2018
British
Born July 1975 (51)
Officer history (8 former)
4 March 2025
4 March 2025
4 March 2025
30 June 2023
30 June 2023
15 July 2021
15 July 2021
1 September 2020
1 April 2020
1 April 2020
Resigned Kamata, Yuichi as Director
1 April 2020
31 August 2018
Appointed Kamata, Yuichi as Director
31 August 2018
31 August 2018
31 August 2018
31 August 2018
25 March 2015
25 March 2015
25 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 15322749
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03589208
Holdings 2
Companies where Quattro Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2018
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Adapt Recruitment Group Limited Has significant influence or control
DFR Holdings Limited Has significant influence or control
Driving Force Recruitment Holdings Limited Has significant influence or control
Driving Force Recruitment Ltd Has significant influence or control
Gap Personnel 4WP Solutions Limited Has significant influence or control
Circle Support Limited Owns 75–100% of shares
Gap Personnel Holdings Limited Has significant influence or control
Gap Personnel (Telford) Ltd Owns 75–100% of shares
Gap Personnel Investments Limited Has significant influence or control
Gap Personnel Topco Limited Has significant influence or control
Gap Technical Limited Has significant influence or control
Quattro Group Holdings Limited This company Has significant influence or control
Quattro Healthcare Limited Has significant influence or control
Quattro Recruitment Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £371,582
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £372,682 | £372,682 | £372,682 | £372,682 | £373,000 |
| Current Assets | £0 | £0 | |||
| Debtors | £463,000 | ||||
| Creditors (< 1 year) | £1,100 | £1,100 | £0 | £0 | £464,000 |
| Creditors (> 1 year) | £1,100 | £1,100 | |||
| Net Current Assets | (£1,100) | (£1,100) | £0 | £0 | (£1,000) |
| Net Assets | £371,582 | £371,582 | £371,582 | £371,582 | |
| Shareholder Funds | £371,582 | £371,582 | £371,582 | £371,582 | £372,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 31 March 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Director's details changed | |||
| 9 April 2025 | Satisfaction of a charge in full |
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