# Quattro Group Holdings Limited

## Details

- **Company number:** [09508069](https://find-and-update.company-information.service.gov.uk/company/09508069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2015
- **Registered office:** PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD, PULFORD HOUSE, BELL MEADOW BUSINESS PARK, CHESTER, CH4 9EP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rcapital Investments LLP](/group/1010) (53 companies)


## 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 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 | - | - |



## Owned by

Quattro Group Holdings Limited → [Gap Personnel Holdings Limited](/company/03589208) → [W18s Directors Limited](/company/15322749)



## Controls

- [Quattro Healthcare Limited](/company/09389534) (09389534)
- [Quattro Recruitment Limited](/company/07131120) (07131120)




## Companies at the same address

- [Quattro Healthcare Limited](/company/09389534) (09389534)
- [Quattro Recruitment Limited](/company/07131120) (07131120)