Quadrasset Limited

NI699891

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

44 Montgomery Road, Belfast, BT6 9HL

Incorporated 31/07/2023

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael David Geddis

director · Since 31/07/2023

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 61

Also on 2 other boards

Mr Michael Francis Guerin Bsc

director · Since 31/07/2023

PHARMACIST

IRISH · NORTHERN IRELAND · Age 63

Also on 31 other boards

Michael David Geddis

director · Since 31/07/2023

British · Northern Ireland · Age 61

Michael Francis Guerin

director · Since 31/07/2023

Irish · Northern Ireland · Age 63

Persons with Significant Control

Mr Michael Francis Guerin

50–75% shares

50–75% votes

Appoint directors

Irish · Northern Ireland · Age 63

44, Montgomery Road, Belfast, BT6 9HL

Notified 31/07/2023

Mrs Catherine Rose Guerin

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 64

44, Montgomery Road, Belfast, BT6 9HL

Notified 31/08/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 31/08/2024Registered 06/09/2024

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 44 Montgomery Road

2026-08-13

44 MONTGOMERY ROAD

post town → Belfast

2026-08-13

BELFAST

officer appointed → GEDDIS, Michael David

2026-08-13

officer appointed → GUERIN, Michael Francis

2026-08-13