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Quattro Recruitment Limited

07131120

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, CH4 9EP
Incorporated 20/01/2010

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr David Simon Mark Roberts

director · Since 31/08/2018

DIRECTOR

BRITISH · WALES · Age 51

Also on 11 other boards

Cossey Cosec Services Limited

secretary · Since 04/03/2025

Also on 236 other boards

W18s Directors Limited

director · Since 04/03/2025

Also on 15 other boards

Mr Ross Wallace

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

David Simon Mark Roberts

director · Since 31/08/2018

British · Wales · Age 51

W18s Directors Limited

corporate director · Since 04/03/2025

Reg: 15322749

Also on 15 other boards

Cossey Cosec Services Limited

corporate secretary · Since 04/03/2025

Reg: 14344691

Also on 236 other boards

Ross Wallace

director · Since 01/04/2025

British · England · Age 49

Former

Barbara Kahan

director · Resigned 20/01/2010

Yutaka Nishida

director · Resigned 01/04/2020

Gary Peter Dewhurst

director · Resigned 01/04/2020

Yuichi Kamata

director · Resigned 01/04/2020

Richard John Morrissey

director · Resigned 01/09/2020

Drahomir Baran

director · Resigned 15/07/2021

Mark Stuart Brown

director · Resigned 15/07/2021

Shingo Toyama

director · Resigned 30/06/2023

Yusuke Hiyoshi

director · Resigned 04/03/2025

Persons with Significant Control

Quattro Group Holdings Limited

75–100% shares
75–100% votes

The Red Building, Old Bank Of England Court, Norwich, NR2 4SX

Reg: 09508069 · Uk Companies House · Limited Company

Notified 06/04/2016

W18s Directors Limited

Significant control

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW

Reg: 15322749 · Companies House · Limited By Shares

Notified 04/03/2025

Charges1 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 04/03/2025Registered 05/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 01/09/2020Registered 07/09/2020Satisfied 09/04/2025

Change History

officer appointedCOSSEY COSEC SERVICES LIMITED
2026-08-09
officer appointedROBERTS, David Simon Mark
2026-08-09
officer appointedWALLACE, Ross
2026-08-09
officer appointedW18S DIRECTORS LIMITED
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Pulford House Gap Personnel Holdings Ltd
2026-08-09

PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD

post townChester
2026-08-09

CHESTER