OpenCompanies

Quade Limited

Company number
13220391
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2021
Nature of business
Management consultancy activities other than financial management

Registered office

1 Elsworthy
Thames Ditton
KT7 0YP

Control

NameNature of controlNotifiedCeased
Mr Carlos Alejandro Pena Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2021 28 Mar 2024
Mrs Jennifer Jane Xanthi Pena Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2021 28 Mar 2024
Q5 Holdings Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024 4 Apr 2024
Ql Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2024

Accounts

Year ended Cash Employees
31 Mar 2025 £1,970,997 2
31 Mar 2024 £2,304,513 2
28 Feb 2023 £809,660 2
28 Feb 2022 £381,165 2

Connections

Owned by

Quade Limited → QL Holdings Limited

Data