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Quadron Services Limited
02810263
active
Private Limited Company
england wales
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 activitiesOfficers
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