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Quattro Sasp Limited

06469392

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

2 Lace Market Square, Nottingham, NG1 1PB
Incorporated 10/01/2008

Previously known as

Fb 54 Limited · until 06/03/2008

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stuart Michael Pinson

director · Since 28/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Peter John Ward

secretary · Since 28/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Andrew Vaughn Seabridge

director · Since 28/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Peter John Ward

director · Since 28/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Stuart Michael Pinson

director · Since 28/03/2008

British · England · Age 53

Peter John Ward

secretary · Since 28/03/2008

British

Andrew Vaughn Seabridge

director · Since 28/03/2008

British · England · Age 57

Peter John Ward

director · Since 28/03/2008

British · United Kingdom · Age 56

Former

Fb Secretary Limited

corporate secretary · Resigned 28/03/2008

Fb Director Limited

corporate director · Resigned 28/03/2008

Simon Cresswell

director · Resigned 22/12/2009

Persons with Significant Control

Mr Peter John Ward

25–50% shares
25–50% votes

British · England · Age 56

2, Lace Market Square, Nottingham, NG1 1PB

Notified 01/01/2017

Mr Stuart Michael Pinson

25–50% shares
25–50% votes

British · England · Age 53

2, Lace Market Square, Nottingham, NG1 1PB

Notified 01/01/2017

Mr Andrew Vaughn Seabridge

25–50% shares
25–50% votes

British · England · Age 57

2, Lace Market Square, Nottingham, NG1 1PB

Notified 01/01/2017

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2008Registered 29/03/2008
charge
outstanding

JOHN LOGAN AND SHIRLEY ANNE GIBSON AS TRUSTEES OF THE JOHN LOGAN FAMILY TRUST AND DAVID OWENS A · JOHN LOGAN AND DAVID OWENS (LEAD VENDORS)

Created 27/03/2008Registered 29/03/2008

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12 Lace Market Square
2026-08-09

2 LACE MARKET SQUARE

post townNottingham
2026-08-09

NOTTINGHAM

officer appointedWARD, Peter John
2026-08-09
officer appointedPINSON, Stuart Michael
2026-08-09
officer appointedSEABRIDGE, Andrew Vaughn
2026-08-09
officer appointedWARD, Peter John
2026-08-09