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QUADRIGA HOLDINGS LIMITED

UK Flag Devonshire House, 60 Goswell Road, London, EC1M 7AD


QUADRIGA HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

QUADRIGA HOLDINGS LIMITED

Private limited with Share Capital

In Administration

19 June 2000

70100 Activities of head offices - Creating on-property value via accessible guest facing technologies and services for the hospitality.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SEALE ALONZO MOORER Director -
Mr David Andrew Spruzen Director
Mrs Isabelle Sarah Kirk Company Secretary
DAVID VENUS & COMPANY LLP Company Secretary
Dr Hyacinth Sama Nwana Director
Ms Isabel Mary Katherine Ault Company Secretary
Mr Gary Neil Marsh Director
Mr Mark Lee Tagliaferri Director
Ravi Kumar Mohindra Company Secretary
TJG SECRETARIES LIMITED Company Secretary
Mr James Gerard Naro Director
Mr Stelios Stephen Barden-Stylianou Director
Mr Lionel Anthony Levy Director
Mr Myron Anton Tataryn Director
Mr Christopher John Maityard Director
Mr Roger David Taylor Director
Mr Lewis Verlie Howes Director
Ms Patricia Valentine Tyrrell Director
Ms Louise Ann Miller Director
Mr Terry Alan Austin Director
Mr Paul Antony Wilson Director
Mr Adrian John Dallison Company Secretary
Ms Elisabeth Anne Jenkins Company Secretary
Mr Guy Hands Director
Mr Neil Vernon Sunderland Director
Mr Jonathan Hull Director
Mr Ian Denis Crabb Director
Mr Fraser Scott Duncan Director
Mrs Lorna Wake Director
Harnish Natubhai Patel Director
Mr Patrick James Gallagher Director
Mr Marcus Johanes Theodorus Budie Director
Mr Ian John Webb Director
Ms Laura Rose Mordecai Company Secretary
Mr Benedict Pius Marilaan Andradi Director
Mr Alistair Robert Ballantyne Forbes Director
Mr David Andrew Watson Company Secretary
HUNTSMOOR LIMITED Director
HUNTSMOOR NOMINEES LIMITED Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

6

Type Created Registered Persons Entitled Status
Lloyds Bank PLC (Previously Known As Lloyds Tsb Bank PLC); SATISFIED
Deutsche Bank Trust Company Americas; OUTSTANDING
Deutsche Bank Trust Company America; OUTSTANDING
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
Debenture National Westminster Bank PLC As Security Agent For And On Behalf Of The Finance Parties (Asdef SATISFIED
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 National Westminster Bank PLC In Its Capacity As Security Agent (The "pledgee") SATISFIED
Fixed And Floating Security Between, Inter Alia, The Chargor And The Security Agent (As Defined)(The"security Document") National Westminster Bank PLC As Security Agent For And On Behalf Of Thefinance Parties (The "s SATISFIED
Fixed And Floating Security Document Between The Chargors (As Defined) And The Security Agent National Westminster Bank PLC,london,as Security Agent For The Finance Parties SATISFIED
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Key Financials

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Accounts
Cash £1,679,000.00 £6,034,000.00 £3,371,000.00 £226,000.00 £168,000.00
Net Worth £20,266,000.00 -£3,784,000.00 £4,415,000.00 £8,061,000.00 -£68,848,000.00
Total Current Liabilities £78,888,000.00 £47,252,000.00 £25,078,000.00 £58,827,000.00 £69,021,000.00
Total Current Assets £74,354,000.00 £31,305,000.00 £23,459,000.00 £66,888,000.00 £173,000.00
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