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Quad Finance Limited

01088907

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Penman Way, Grove Park, Leicester, LE19 1ST
Incorporated 29/12/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 30/04/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Gerard Edward Nieuwenhuys

director · Since 30/04/2006

British · United Kingdom · Age 65

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Harry Leith Crunden

director · Resigned 04/05/1993

Harry Leith Crunden

secretary · Resigned 04/05/1993

Nicholas Paul Batley Hoexter

director · Resigned 15/11/1995

Thomas Francis O'Brien

director · Resigned 19/03/1999

Thomas Francis O'Brien

secretary · Resigned 19/03/1999

John Adair

director · Resigned 30/04/2006

Andrew Francis Dick

director · Resigned 30/04/2006

Andrew Francis Dick

secretary · Resigned 30/04/2006

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

William Jacks Limited

75–100% shares
75–100% votes
Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 215293 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line12 Penman Way
2026-08-20

2 PENMAN WAY

post townLeicester
2026-08-20

LEICESTER

officer appointedMOORHOUSE, Simon
2026-08-20
officer appointedNIEUWENHUYS, Gerard Edward
2026-08-20