OpenCompanies

Quadralene Holdings Limited

Company number
10946829
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Huntleigh Technology Limited (21 companies)

Registered office

Unit 3 Indurent Park Andressey Way
Chaddesden
Derby
DE21 6YH

Officers

NameRoleAppointedResigned
TUSTAIN, Ross Michael Director 27 Nov 2024
LE ROY, Stéphane Julien Director 6 Nov 2020
ENEVOLDSEN, Thomas Herlev Director 6 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Robert Paul Newsome Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Sep 2017 6 Nov 2020
Mrs Helen Michele Wiggleworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Sep 2017 6 Nov 2020
Getinge Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £426,934 £47,267 2
31 Dec 2018 - - -

Connections

Owned by

Quadralene Holdings Limited → Getinge Holding Ltd

Controls

Directors’ other companies

Companies at the same address

Data