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Public company register page

QUATTRO GROUP HOLDINGS LIMITED

Companies House number 09508069. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 20 Apr 2027
Verification status

The next confirmation statement is due 20 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Accounts for a dormant company made up to 2025-06-30 on 12 Apr 2026

Entity Watch briefing

QUATTRO GROUP HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a dormant company made up to 2025-06-30 on 12 Apr 2026.

Deadline pressure

The next confirmation statement is due 20 Apr 2027, 372 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Accounts for a dormant company made up to 2025-06-30 on 12 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 25 Mar 2015 - roughly 11 years - which helps separate an established record from a newly formed one.

Quick answers about QUATTRO GROUP HOLDINGS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for QUATTRO GROUP HOLDINGS LIMITED?

The next confirmation statement due date currently shown on the public record is 20 Apr 2027.

Is QUATTRO GROUP HOLDINGS LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 20 Apr 2027 based on current public-register data.

Who are the active officers of QUATTRO GROUP HOLDINGS LIMITED?

The public register currently shows 3 active officers: COSSEY COSEC SERVICES LIMITED, ROBERTS, David Simon Mark, W18S DIRECTORS LIMITED.

Who are the PSCs of QUATTRO GROUP HOLDINGS LIMITED?

The public register currently shows 2 active PSCs: W18s Directors Limited, Gap Personnel Holdings Limited.

What was the latest filing for QUATTRO GROUP HOLDINGS LIMITED?

The latest filing currently shown is Accounts for a dormant company made up to 2025-06-30 dated 12 Apr 2026 with filing code AA.

What changed recently at QUATTRO GROUP HOLDINGS LIMITED?

QUATTRO GROUP HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a dormant company made up to 2025-06-30 on 12 Apr 2026.

Company facts

Registered office

Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, CH4 9EP, United Kingdom

Date of creation

25 Mar 2015

Confirmation statement deadline

20 Apr 2027

Confirmation statement made up to

6 Apr 2027

Officers

Current public-register officers for this company.

COSSEY COSEC SERVICES LIMITED

Corporate Secretary

Appointed 4 Mar 2025

ROBERTS, David Simon Mark

Director

Appointed 31 Aug 2018

W18S DIRECTORS LIMITED

Corporate Director

Appointed 4 Mar 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Accounts for a dormant company made up to 2025-06-3012 Apr 2026

Form AA. Filed on 2026-04-12.

Type AARef MzUxNDA2MDU4M2FkaXF6a2N4
Confirmation statement made on 2026-04-06 with no updates9 Apr 2026

Form CS01. Filed on 2026-04-09.

Type CS01What CS01 meansRef MzUxNTIxMDEzN2FkaXF6a2N4
Change of details for Gap Personnel Holdings Limited as a person with significant control on 2018-08-3131 Mar 2026

Form PSC05. Filed on 2026-03-31.

Type PSC05What PSC05 meansRef MzUxMzU0MTYzM2FkaXF6a2N4
Director's details changed for Mr Mark Roberts on 2018-08-3115 Jan 2026

Form CH01. Filed on 2026-01-15.

Type CH01What CH01 meansRef MzQ5OTU3MDI2M2FkaXF6a2N4
Satisfaction of charge 095080690001 in full9 Apr 2025

Form MR04. Filed on 2025-04-09.

Type MR04Ref MzQ2MjAxOTMzOGFkaXF6a2N4
Confirmation statement made on 2025-04-06 with no updates8 Apr 2025

Form CS01. Filed on 2025-04-08.

Type CS01What CS01 meansRef MzQ2MTc3MzQzOWFkaXF6a2N4
Notification of W18S Directors Limited as a person with significant control on 2025-03-0421 Mar 2025

Form PSC02. Filed on 2025-03-21.

Type PSC02What PSC02 meansRef MzQ1OTYxMzcyM2FkaXF6a2N4
Memorandum and Articles of Association17 Mar 2025

Form MA. Filed on 2025-03-17.

Type MARef MzQ1ODQ2Njc3M2FkaXF6a2N4
Resolutions17 Mar 2025

Form RESOLUTIONS. Filed on 2025-03-17.

Type RESOLUTIONSRef WURZOTJIVThhZGlxemtjeA
Termination of appointment of Yusuke Hiyoshi as a director on 2025-03-0411 Mar 2025

Form TM01. Filed on 2025-03-11.

Type TM01What TM01 meansRef MzQ1ODAyMDQzMWFkaXF6a2N4
Appointment of W18S Directors Limited as a director on 2025-03-0411 Mar 2025

Form AP02. Filed on 2025-03-11.

Type AP02Ref MzQ1ODAxOTIxNmFkaXF6a2N4
Appointment of Cossey Cosec Services Limited as a secretary on 2025-03-0411 Mar 2025

Form AP04. Filed on 2025-03-11.

Type AP04Ref MzQ1ODAxOTIxN2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

W18s Directors Limited

Notified 4 Mar 2025

Significant Influence OR Control

Gap Personnel Holdings Limited

Notified 31 Aug 2018

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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