# Quattro Holdings Ltd

## Details

- **Company number:** [03028415](https://find-and-update.company-information.service.gov.uk/company/03028415)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1995
- **Registered office:** QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, W3 0BP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Regency PR Topco Limited](/group/104308) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'LOUGHLIN, Eamon, Mr. | director | 2 Mar 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Henry James | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 12 Nov 2024 |
| Regency Pr Propco Limited | ownership-of-shares-75-to-100-percent | 12 Nov 2024 | 13 Nov 2024 |
| Regency Pr 1 Limited | ownership-of-shares-75-to-100-percent | 13 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £28,495,473 | £136,980 | 2 |
| 31 Dec 2023 | £41,674,320 | £604,916 | 2 |



## Owned by

Quattro Holdings Ltd → [Regency PR 1 Limited](/company/15991110) → [Regency PR Topco Limited](/company/16791895)



## Controls

- [Thorney Lane LLP](/company/OC338779) (OC338779)



## Directors' other companies

- [O'LOUGHLIN, Eamon, Mr.](/person/6992295) - director at [Quattro Environmental Ltd](/company/03075662)
- [O'LOUGHLIN, Eamon, Mr.](/person/6992295) - director at [Mansfield Farm Iver Ltd](/company/10967239)
- [O'LOUGHLIN, Eamon, Mr.](/person/6992295) - director at [Quattro (UK) Limited](/company/02744918)
- [O'LOUGHLIN, Eamon, Mr.](/person/6992295) - director at [Quattro (Rmc) Limited](/company/07563306)
- [O'LOUGHLIN, Eamon, Mr.](/person/6992295) - llp-designated-member at [Junction 14 LLP](/company/OC402032)



## Companies at the same address

- [Chiltern Hills Golf Club Ltd](/company/04292182) (04292182)
- [Junction 14 LLP](/company/OC402032) (OC402032)
- [Mansfield Farm Iver Ltd](/company/10967239) (10967239)
- [Quattro (Rmc) Limited](/company/07563306) (07563306)
- [Quattro (UK) Limited](/company/02744918) (02744918)
- [Quattro Environmental Ltd](/company/03075662) (03075662)