Quadralene Holdings Limited
10946829
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 06/11/2020
PRESIDENT, BUSINESS AREA SURGICAL WORKFL
FRENCH · FRANCE · Age 48
Also on 5 other boards
director · Since 06/11/2020
CFO, BUSINESS AREA SURGICAL WORKFLOW
DANISH · DENMARK · Age 52
Also on 6 other boards
director · Since 27/11/2024
MANAGING DIRECTOR & SEGMENT DIRECTORY CH
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Former
secretary · Resigned 06/11/2020
director · Resigned 06/11/2020
director · Resigned 30/11/2024
Persons with Significant Control
Getinge Holding Ltd
14-15, Burford Way, Boldon Colliery, NE35 9PZ
Reg: 02456321 · Companies House · Private Limited Company
Notified 06/11/2020
Former PSCs
Mr Robert Paul Newsome
Ceased 06/11/2020
Mrs Helen Michele Wiggleworth
Ceased 06/11/2020
Change History
Active
Private Limited Company
UNIT 3 INDURENT PARK ANDRESSEY WAY
DERBY