Back to search
Quattro (Uk) Limited
02744918
active
ltd
england wales
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 concrete38110
Collection of non-hazardous waste39000
Remediation activities and other waste management services77320
Renting and leasing of construction and civil engineering machinery and equipmentOfficers
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 59
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
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
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Quattro House Acton Goods Yard
2026-06-09QUATTRO HOUSE ACTON GOODS YARD
post town → London
2026-06-09LONDON