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Quadralene Holdings Limited
10946829
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 3 INDURENT PARK ANDRESSEY WAY, DERBY, DE21 6YH
Incorporated 05/09/2017
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Thomas Herlev Enevoldsen
director · Since 06/11/2020
CFO, BUSINESS AREA SURGICAL WORKFLOW
DANISH · DENMARK · Age 52
Also on 6 other boards
Stã‰Phane Julien Le Roy
director · Since 06/11/2020
PRESIDENT, BUSINESS AREA SURGICAL WORKFL
FRENCH · FRANCE · Age 48
Also on 5 other boards
Mr Ross Michael Tustain
director · Since 27/11/2024
MANAGING DIRECTOR & SEGMENT DIRECTORY CH
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Persons with Significant Control
Getinge Holding Ltd
75–100% shares
75–100% votes
Appoint directors
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