QUAD HOLDCO LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 08821509
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 088215090001 in full; Registration of charge 088215090002, created on 15 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of QUAD HOLDCO LIMITED are www.quadholdco.co.uk, and www.quad-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Quad Holdco Limited is a Private Limited Company. The company registration number is 08821509. Quad Holdco Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Quad Holdco Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BRADSHAW, John Cody is a Director of the company. BROUGHTON, Sarah is a Director of the company. BURRELL, James Alexander is a Director of the company. DISHNER, Jeffrey Gordon is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Director TOLLEY, Thomas Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADSHAW, John Cody
Appointed Date: 19 December 2013
47 years old
Director
BROUGHTON, Sarah
Appointed Date: 19 December 2013
49 years old
Director
BURRELL, James Alexander
Appointed Date: 15 December 2014
51 years old
Director
DISHNER, Jeffrey Gordon
Appointed Date: 21 January 2015
61 years old
Director
TROY, Anthony Gerrard
Appointed Date: 15 December 2014
63 years old

Resigned Directors

Director
TOLLEY, Thomas Mark
Resigned: 21 January 2015
Appointed Date: 19 December 2013
47 years old

Persons With Significant Control

Principal Hotels Topco 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAD HOLDCO LIMITED Events

30 Dec 2016
Satisfaction of charge 088215090001 in full
29 Dec 2016
Registration of charge 088215090002, created on 15 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 5 more events
23 Dec 2014
Appointment of Mr Anthony Gerrard Troy as a director on 15 December 2014
23 Dec 2014
Appointment of Mr James Alexander Burrell as a director on 15 December 2014
03 Nov 2014
Registered office address changed from 2 Harewood Place 4Th Floor London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014
01 Apr 2014
Registration of charge 088215090001
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1

QUAD HOLDCO LIMITED Charges

15 December 2016
Charge code 0882 1509 0002
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
25 March 2014
Charge code 0882 1509 0001
Delivered: 1 April 2014
Status: Satisfied on 30 December 2016
Persons entitled: Ge Real Estate Loans Limited (As Security Trustee for the Secured Parties)
Description: None. Notification of addition to or amendment of charge…

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