Quattro Stagioni Limited

03692087

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

Trafalger Mills, Leeds Road, Huddersfield, HD2 1YY

Incorporated 05/01/1999

Previously known as

Ever 1084 Limited · until 23/02/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Alessandro Bevilacqua

director · Since 04/02/2000

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Nicholas Giles Wharton

secretary · Since 30/09/2020

Alessandro Bevilacqua

director · Since 04/02/2000

Italian · United Kingdom · Age 71

Nicholas Giles Wharton

secretary · Since 30/09/2020

Former

Everdirector Limited

corporate nominee director · Resigned 04/02/2000

Eversecretary Limited

corporate nominee secretary · Resigned 04/02/2000

John Earnshaw Moorhouse

secretary · Resigned 29/11/2002

Marino Bevilacqua

director · Resigned 31/12/2016

Peter John Taylor

secretary · Resigned 30/09/2020

Persons with Significant Control

Continental Wine & Food Limited

75–100% shares

Trafalgar Mills, Leeds Road, Huddersfield, HD2 1YY

Reg: 00678941 · England & Wales Registry · Private Limited Company

Notified 07/01/2020

Change History

type → ltd

2026-08-09

Private Limited Company

status → active

2026-08-09

Active

address line1 → Trafalger Mills

2026-08-09

TRAFALGER MILLS

post town → Huddersfield

2026-08-09

HUDDERSFIELD

officer appointed → WHARTON, Nicholas Giles

2026-08-09

officer appointed → BEVILACQUA, Alessandro

2026-08-09