Quadro Holding Limited
- Company number
- 05049773
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2004
- Dissolved
- 14 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Quadro Limited (until 27 Apr 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIERAU, Joachim | Director | 19 Feb 2004 | 20 Dec 2006 |
| RUETHER, Marc | Director | 19 Feb 2004 | 14 Mar 2008 |
| GO AHEAD SERVICES LIMITED | Corporate-Nominee-Secretary | 19 Feb 2004 | |
| RUETHER, Falk | Director | 19 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falk Ruether | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 Dormant | £150 | £150 |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 28 Feb 2005 | - | - |
Connections
Controls
- Quadro Der Grossbaukasten Limited (05383292)
Directors’ other companies
- RUETHER, Falk - Director at Quadro Der Grossbaukasten Limited
Registered address
235 companies are registered at this address - likely a registration agent.