QUADRIGA HOLDINGS LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4RA

Company number 04019893
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address FORUM 1, STATION ROAD, THEALE, BERKSHIRE, RG7 4RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Termination of appointment of James Gerard Naro as a director on 7 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 75,724,023 . The most likely internet sites of QUADRIGA HOLDINGS LIMITED are www.quadrigaholdings.co.uk, and www.quadriga-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Quadriga Holdings Limited is a Private Limited Company. The company registration number is 04019893. Quadriga Holdings Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Quadriga Holdings Limited is Forum 1 Station Road Theale Berkshire Rg7 4ra. . MAITYARD, Christopher John is a Director of the company. MOORER, Seale Alonzo is a Director of the company. Secretary AULT, Isabel Mary Katherine has been resigned. Secretary DALLISON, Adrian John has been resigned. Secretary JENKINS, Elisabeth Anne has been resigned. Secretary KIRK, Isabelle Sarah has been resigned. Secretary MOHINDRA, Ravi Kumar has been resigned. Secretary MORDECAI, Laura Rose has been resigned. Secretary WATSON, David Andrew has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ANDRADI, Benedict Pius Marilaan has been resigned. Director AUSTIN, Terry Alan has been resigned. Director BARDEN-STYLIANOU, Stelios Stephen has been resigned. Director BUDIE, Marcus Johanes Theodorus has been resigned. Director CRABB, Ian Denis has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director FORBES, Alistair Robert Ballantyne has been resigned. Director GALLAGHER, Patrick James has been resigned. Director HANDS, Guy has been resigned. Director HOWES, Lewis Verlie has been resigned. Director HULL, Jonathan has been resigned. Director LEVY, Lionel Anthony has been resigned. Director MARSH, Gary Neil has been resigned. Director MILLER, Louise Ann has been resigned. Director NARO, James Gerard has been resigned. Director NWANA, Hyacinth Sama, Dr has been resigned. Director PATEL, Harnish Natubhai has been resigned. Director SPRUZEN, David Andrew has been resigned. Director SUNDERLAND, Neil Vernon has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TATARYN, Myron Anton has been resigned. Director TAYLOR, Roger David has been resigned. Director TYRRELL, Patricia Valentine has been resigned. Director WAKE, Lorna has been resigned. Director WEBB, Ian John has been resigned. Director WILSON, Paul Antony has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAITYARD, Christopher John
Appointed Date: 13 May 2016
57 years old
Director
MOORER, Seale Alonzo
Appointed Date: 09 July 2015
68 years old

Resigned Directors

Secretary
AULT, Isabel Mary Katherine
Resigned: 18 October 2008
Appointed Date: 07 March 2008
Secretary
DALLISON, Adrian John
Resigned: 03 April 2006
Appointed Date: 18 December 2003
Secretary
JENKINS, Elisabeth Anne
Resigned: 18 December 2003
Appointed Date: 24 May 2001
Secretary
KIRK, Isabelle Sarah
Resigned: 21 August 2015
Appointed Date: 22 July 2015
Secretary
MOHINDRA, Ravi Kumar
Resigned: 07 March 2008
Appointed Date: 24 May 2007
Secretary
MORDECAI, Laura Rose
Resigned: 16 February 2007
Appointed Date: 03 April 2006
Secretary
WATSON, David Andrew
Resigned: 24 May 2007
Appointed Date: 17 February 2007
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 22 July 2015
Appointed Date: 31 March 2009
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 30 May 2001
Appointed Date: 19 June 2000
Director
ANDRADI, Benedict Pius Marilaan
Resigned: 18 October 2004
Appointed Date: 20 May 2002
65 years old
Director
AUSTIN, Terry Alan
Resigned: 31 March 2002
Appointed Date: 08 October 2001
70 years old
Director
BARDEN-STYLIANOU, Stelios Stephen
Resigned: 08 October 2001
Appointed Date: 27 June 2000
75 years old
Director
BUDIE, Marcus Johanes Theodorus
Resigned: 17 December 2012
Appointed Date: 09 June 2005
60 years old
Director
CRABB, Ian Denis
Resigned: 08 March 2011
Appointed Date: 03 November 2004
66 years old
Director
DUNCAN, Fraser Scott
Resigned: 08 October 2001
Appointed Date: 27 June 2000
65 years old
Director
FORBES, Alistair Robert Ballantyne
Resigned: 25 July 2003
Appointed Date: 08 October 2001
67 years old
Director
GALLAGHER, Patrick James
Resigned: 11 January 2008
Appointed Date: 13 February 2006
62 years old
Director
HANDS, Guy
Resigned: 08 October 2001
Appointed Date: 27 June 2000
66 years old
Director
HOWES, Lewis Verlie
Resigned: 31 July 2003
Appointed Date: 27 June 2000
71 years old
Director
HULL, Jonathan
Resigned: 20 August 2012
Appointed Date: 13 May 2009
63 years old
Director
LEVY, Lionel Anthony
Resigned: 18 March 2005
Appointed Date: 20 May 2002
62 years old
Director
MARSH, Gary Neil
Resigned: 19 September 2014
Appointed Date: 24 May 2007
67 years old
Director
MILLER, Louise Ann
Resigned: 03 March 2009
Appointed Date: 16 January 2008
47 years old
Director
NARO, James Gerard
Resigned: 07 March 2017
Appointed Date: 09 July 2015
72 years old
Director
NWANA, Hyacinth Sama, Dr
Resigned: 25 April 2005
Appointed Date: 03 April 2002
61 years old
Director
PATEL, Harnish Natubhai
Resigned: 31 March 2004
Appointed Date: 02 April 2003
63 years old
Director
SPRUZEN, David Andrew
Resigned: 02 August 2005
Appointed Date: 01 August 2003
58 years old
Director
SUNDERLAND, Neil Vernon
Resigned: 08 October 2001
Appointed Date: 27 June 2000
80 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 08 October 2001
Appointed Date: 27 June 2000
62 years old
Director
TATARYN, Myron Anton
Resigned: 14 October 2008
Appointed Date: 09 June 2005
72 years old
Director
TAYLOR, Roger David
Resigned: 09 July 2015
Appointed Date: 25 March 2013
52 years old
Director
TYRRELL, Patricia Valentine
Resigned: 05 April 2006
Appointed Date: 09 June 2005
77 years old
Director
WAKE, Lorna
Resigned: 09 July 2015
Appointed Date: 04 June 2014
49 years old
Director
WEBB, Ian John
Resigned: 14 June 2013
Appointed Date: 25 March 2013
52 years old
Director
WILSON, Paul Antony
Resigned: 09 July 2015
Appointed Date: 28 April 2006
61 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 27 June 2000
Appointed Date: 19 June 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 June 2000
Appointed Date: 19 June 2000

QUADRIGA HOLDINGS LIMITED Events

23 Mar 2017
Termination of appointment of James Gerard Naro as a director on 7 March 2017
06 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 75,724,023
15 Jul 2016
Appointment of Mr Christopher John Maityard as a director on 13 May 2016
23 Dec 2015
Registration of charge 040198930008, created on 18 December 2015
...
... and 186 more events
14 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
14 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/06/00
19 Jun 2000
Incorporation

QUADRIGA HOLDINGS LIMITED Charges

18 December 2015
Charge code 0401 9893 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company America
Description: Contains fixed charge…
7 August 2015
Charge code 0401 9893 0007
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
5 December 2013
Charge code 0401 9893 0006
Delivered: 6 December 2013
Status: Satisfied on 16 July 2015
Persons entitled: Lloyds Bank PLC (Previously Known as Lloyds Tsb Bank PLC)
Description: Notification of addition to or amendment of charge…
11 February 2010
An omnibus guarantee and set-off agreement
Delivered: 12 February 2010
Status: Satisfied on 16 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 December 2001
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")
Delivered: 19 December 2001
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Fixed and floating security document between the chargors (as defined) and the security agent
Delivered: 19 December 2001
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC,London,as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Deed of pledge of registered shares between the pledgor the pledgee and the company (as defined) executed outside the united kingdom and comprising property situated there
Delivered: 28 March 2001
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC in Its Capacity as Security Agent (The "Pledgee")
Description: As security for the secured obligations the pledgor agrees…
22 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC as Security Agent for and on Behalf of the Finance Parties (Asdefined) (the Security Agent)
Description: By way of first legal mortgage all shares and all related…

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