# Quadro Holding Limited

## Details

- **Company number:** [05049773](https://find-and-update.company-information.service.gov.uk/company/05049773)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2004
- **Dissolved:** 14 Jul 2026
- **Registered office:** 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2014 | £150 | £150 |




## Controls

- [Quadro Der Grossbaukasten Limited](/company/05383292) (05383292)



## Directors' other companies

- [GO AHEAD SERVICES LIMITED](/person/5495742) - corporate-nominee-secretary at [Performance Design International Limited](/company/05205320)
- [GO AHEAD SERVICES LIMITED](/person/5495742) - corporate-nominee-secretary at [Beauty & Care Services Limited](/company/05204868)
- [GO AHEAD SERVICES LIMITED](/person/5495742) - corporate-nominee-secretary at [Crisative Limited](/company/05112181)
- [GO AHEAD SERVICES LIMITED](/person/5495742) - corporate-nominee-secretary at [OSD Focus Security Limited](/company/05165534)
- [RUETHER, Falk](/person/5491956) - director at [Quadro Der Grossbaukasten Limited](/company/05383292)



## Registered address

235 companies are registered at this address - likely a registration agent.