Quadrasset Limited

ActiveNI699891 Private limited company
Incorporated
31 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Catherine Rose Guerin
Michael Francis Guerin
Accounts type
Total exemption full
Region
Northern Ireland
Address
44 Montgomery Road
Belfast
BT6 9HL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born September 1965 (61)
Director · Appointed 31 July 2023
Irish
Born June 1963 (63)

Ownership 2 active

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

Catherine Rose Guerin
Individual · Notified 31 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1962 (64)
Individual · Notified 31 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born June 1963 (63)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Quadrasset Limited This company
Decagon Properties Limited Owns 75–100% of shares
Magir Limited In liquidationOwns 75–100% of shares
Campbells Dispensary Limited In liquidationOwns 75–100% of shares
Cloverdale Merchants Limited In liquidationOwns 75–100% of shares

Filings 12

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates30 July 2026
30 May 2026Total exemption full accounts31 August 2025
30 July 2025Confirmation statement with updates30 July 2025
24 April 2025Full accounts31 August 2024
16 September 2024Change of details for a person with significant control
Show all 12 filings

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