Quattro Group Holdings Limited
- Company number
- 09508069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rcapital Investments LLP (48 companies)
Registered office
Previous names
- Optima 456 Limited (until 28 Mar 2015)
- Optima Executive Limited (until 14 Jun 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Morrissey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2018 |
| W18s Directors Limited | Significant Influence Or Control | 4 Mar 2025 | |
| Gap Personnel Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | £371,582 | 0 |
| 30 Jun 2023 | £371,582 | 0 |
| 30 Jun 2022 | £371,582 | 0 |
| 31 Mar 2021 | £371,582 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
Connections
Owned by
Quattro Group Holdings Limited → Gap Personnel Holdings Limited → W18s Directors Limited
Controls
- Quattro Healthcare Limited (09389534)
- Quattro Recruitment Limited (07131120)
Companies at the same address
- Quattro Healthcare Limited (09389534)
- Quattro Recruitment Limited (07131120)