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QUADRANT HOLDINGS LIMITED

active Incorporated 31st Jul 2002 ← Back

QH

QUADRANT HOLDINGS LIMITED

active Company number 04499606

Private Limited by Shares · Incorporated on 31st Jul 2002

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SIC codes: 41100, 64209, 68100
Registered office: London, W1K 6TL
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

QUADRANT HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jul 2002 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Activities of other holding companies n.e.c., Buying and selling of own real estate .

2 Directors View directors

47 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Property intelligence

Latest sale price in W1K 6TL £50,000 as of 23rd May 2025 View postcode page

Average price (all time) £200,000

Average price (since 2016) £200,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Daniel	Director	7th Nov 2002		British	View profile
Nicholas Gethin	Director	7th Nov 2002		British	View profile
Christopher Sykes Daniel	PSC	6th Apr 2016	—	British	View profile
Nicholas Richard Tristram Gethin	PSC	6th Apr 2016	—	British	View profile

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GWK MARKETING LTD	16755119	1st Oct 2025	active
FREXCO GLOBAL LTD	16603612	24th Jul 2025	active
ARCHER HOLBORN LIMITED	15116166	5th Sep 2023	active
ARCHER SHOREDITCH LIMITED	15116173	5th Sep 2023	active
LDTS UK HOLDING LTD	14588652	12th Jan 2023	active

Showing the latest 5 of 46 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jul 2002
Company type: Private Limited by Shares
SIC codes: 41100, 64209, 68100
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

31st Jul 2002 Company incorporated
31st Jul 2002 William Tester appointed as Nominee director
31st Jul 2002 Howard Thomas appointed as Nominee secretary
9th Oct 2002 John McLaughlin appointed as Director
9th Oct 2002 William Tester resigned as Nominee director
9th Oct 2002 Howard Thomas resigned as Nominee secretary
9th Oct 2002 James Lewis appointed as Secretary
7th Nov 2002 John McLaughlin resigned as Director
7th Nov 2002 Andrew Farquhar appointed as Director
7th Nov 2002 Jeremy Fooks appointed as Director
7th Nov 2002 Patrick Gill appointed as Director
7th Nov 2002 James Lewis resigned as Secretary
7th Nov 2002 Nicholas Gethin appointed as Secretary
7th Nov 2002 Duncan Mason appointed as Director
7th Nov 2002 Christopher Daniel appointed as Director
7th Nov 2002 Nicholas Gethin appointed as Director
7th Dec 2004 Andrew Farquhar resigned as Director
7th Dec 2004 Jeremy Fooks resigned as Director
17th Jan 2007 Patrick Gill resigned as Director
22nd Mar 2012 Duncan Mason resigned as Director
6th Apr 2016 Christopher Sykes Daniel appointed as PSC
6th Apr 2016 Nicholas Richard Tristram Gethin appointed as PSC
11th Aug 2020 Nicholas Gethin resigned as Secretary
31st Jul 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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