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Quadron Services Limited

02810263

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

OCTAVIA HOUSE WESTWOOD WAY, COVENTRY, CV4 8JP
Incorporated 19/04/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

81300
Landscape service activities

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Andrew Martin Pollins

director · Since 16/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

Idverde Uk Limited

Significant control

Octavia House, Westwood Way, Coventry, CV4 8JP

Notified 06/04/2016

Idverde Holdings Limited

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

Octavia House Westwood Way, Westwood Way, Coventry, CV4 8JP

Reg: 6540157 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/11/2019Registered 05/12/2019Satisfied 26/03/2026
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 22/02/2019Registered 27/02/2019Satisfied 26/03/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2016Registered 29/02/2016