Quattro (Uk) Limited

02744918

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP

Incorporated 04/09/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

23630

Manufacture of ready-mixed concrete

38110

Collection of non-hazardous waste

39000

Remediation activities and other waste management services

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr. Eamon O'Loughlin

director · Since 04/09/1992

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Thomas Henry James

secretary · Since 04/09/1992

SECRETARY

BRITISH · ENGLAND · Age 65

Also on 27 other boards

Mr Thomas Henry James

director · Since 04/09/1996

SECRETARY

BRITISH · ENGLAND · Age 65

Also on 27 other boards

Eamon O'Loughlin

director · Since 04/09/1992

British · England · Age 58

Thomas Henry James

secretary · Since 04/09/1992

British

Thomas Henry James

director · Since 04/09/1996

British · England · Age 65

Former

Paramount Company Searches Limited

corporate nominee secretary · Resigned 04/09/1992

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 04/09/1992

Michael Owen Mcgee

director · Resigned 18/09/2000

Persons with Significant Control

Mr Thomas Henry James

75–100% shares

British · England · Age 65

21, Corfton Road, London, W5 2HP

Notified 04/09/2016

Mr Eamon O'Loughlin

Significant control

Irish · United Kingdom · Age 58

Waverley, Harewood Road, Chalfont St. Giles, HP8 4UB

Notified 04/09/2017

Charges2 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 17/11/2023Registered 20/11/2023Satisfied 07/01/2026

Charge

outstanding

THOMAS HENRY JAMES · EAMON O'LOUGHLIN

Created 09/12/2019Registered 13/12/2019

Charge

satisfied

HSBC BANK PLC

Created 22/02/2016Registered 24/02/2016Satisfied 07/01/2026

Charge

satisfied

EAMON O'LOUGHLIN · THOMAS HENRY JAMES

Created 05/06/2015Registered 16/06/2015Satisfied 18/01/2020

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 05/05/2015Registered 05/05/2015Satisfied 07/01/2026

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 18/12/2013Registered 18/12/2013Satisfied 07/01/2026

charge

outstanding

HSBC BANK PLC

Created 15/01/2013Registered 17/01/2013

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 28/05/2010Registered 11/06/2010Satisfied 24/02/2015

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 06/06/2007Registered 13/06/2007Satisfied 01/07/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 14/06/2003Registered 20/06/2003Satisfied 17/12/2012

charge

satisfied

LLOYDS BANK PLC

Created 14/01/1999Registered 20/01/1999Satisfied 12/09/2009

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 10/12/1997Registered 17/12/1997Satisfied 01/07/2010

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 28/08/1996Registered 04/09/1996Satisfied 07/04/2001

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 17/06/1996Registered 20/06/1996Satisfied 07/04/2001

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Quattro House Acton Goods Yard

2026-06-09

QUATTRO HOUSE ACTON GOODS YARD

post town → London

2026-06-09

LONDON

officer appointed → JAMES, Thomas Henry

2026-06-09

officer appointed → JAMES, Thomas Henry

2026-06-09

officer appointed → O'LOUGHLIN, Eamon, Mr.

2026-06-09