QUAD HOLDCO LIMITED

⚰️Wound downdissolved
08821509 · ltd · incorporated 2013-12-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 12.2y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2022-06-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-06-28
    🏁
    Company dissolved
  3. 2022-02-15
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2022-01-04
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2021-12-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2021-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2021-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2021-11-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2021-11-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2021-11-17
    🔓
    Charge satisfied #4
  11. 2021-11-17
    🔓
    Charge satisfied #3
  12. 2021-11-12
    BRADSHAW, John Cody resigned
    director
  13. 2021-11-12
    DISHNER, Jeffrey Gordon resigned
    director
  14. 2021-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-05-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2020-12-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2020-12-17
    🔒
    Charge registered #4
    Lender: Wells Fargo Bank, N.A., London Branch
  18. 2020-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-11-30
    CHADWICK, Nicholas Mark appointed
    director
  21. 2020-11-30
    BROUGHTON, Sarah resigned
    director
  22. 2019-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2018-10-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2018-10-12
    🔓
    Charge satisfied #2
  25. 2018-10-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2018-10-10
    🔒
    Charge registered #3
    Lender: Wells Fargo Bank, N.A., London Branch
  27. 2018-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2017-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2016-12-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2016-12-30
    🔓
    Charge satisfied #1
  31. 2016-12-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  32. 2016-12-15
    🔒
    Charge registered #2
    Lender: Wells Fargo Bank, N.A., London Branch
  33. 2015-01-21
    DISHNER, Jeffrey Gordon appointed
    director
  34. 2015-01-21
    TOLLEY, Thomas Mark resigned
    director
  35. 2014-12-15
    BURRELL, James Alexander appointed
    director
  36. 2014-12-15
    TROY, Anthony Gerard appointed
    director
  37. 2014-03-25
    🔒
    Charge registered #1
    Lender: Ge Real Estate Loans Limited (As Security Trustee for the Secured Parties)
  38. 2013-12-19
    🏢
    Company incorporated
    As QUAD HOLDCO LIMITED
  39. 2013-12-19
    BRADSHAW, John Cody appointed
    director
  40. 2013-12-19
    BROUGHTON, Sarah appointed
    director
  41. 2013-12-19
    TOLLEY, Thomas Mark appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-06-28

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Principal Hotels Topco 3 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Principal Hotels Topco 3 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
QUAD HOLDCO LIMITED
This company · 08821509

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Principal Hotels Topco 3 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2013-12-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA

Filing status

Accounts
Next due:
Last made up to: 2020-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 4 resigned)

BURRELL, James Alexander
director · ~52y · appointed 2014-12-15
View their other companies + combined net worth →
Active
CHADWICK, Nicholas Mark
director · ~45y · appointed 2020-11-30
View their other companies + combined net worth →
Active
TROY, Anthony Gerard
director · ~64y · appointed 2014-12-15
View their other companies + combined net worth →
Active
BRADSHAW, John Cody
director · ~48y · appointed 2013-12-19 · resigned 2021-11-12
Resigned
BROUGHTON, Sarah
director · ~50y · appointed 2013-12-19 · resigned 2020-11-30
Resigned
DISHNER, Jeffrey Gordon
director · ~62y · appointed 2015-01-21 · resigned 2021-11-12
Resigned
TOLLEY, Thomas Mark
director · ~48y · appointed 2013-12-19 · resigned 2015-01-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Wells Fargo Bank, N.A., London Branch
A registered charge1 property17/12/202017/11/2021
satisfied
Wells Fargo Bank, N.A., London Branch
A registered charge10/10/201817/11/2021
satisfied
Wells Fargo Bank, N.A., London Branch
A registered charge15/12/201612/10/2018
satisfied
Ge Real Estate Loans (As Security Trustee for the Secured Parties)
Ge Real Estate Loans Limited (As Security Trustee for the Secured Parties)
A registered charge1 property25/03/201430/12/2016

Recent filings (38 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-06-28
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-02-15
gazette-notice-voluntary
gazette · GAZ1(A)
2022-01-04
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-17
dissolution-application-strike-off-company
dissolution · DS01
2021-12-15
termination-director-company-with-name-termination-date
officers · TM01
2021-11-25
termination-director-company-with-name-termination-date
officers · TM01
2021-11-25
mortgage-satisfy-charge-full
mortgage · MR04
2021-11-17
mortgage-satisfy-charge-full
mortgage · MR04
2021-11-17
accounts-with-accounts-type-full
accounts · AA
2021-10-01
accounts-with-accounts-type-full
accounts · AA
2021-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-12-17
appoint-person-director-company-with-name-date
officers · AP01
2020-12-01
termination-director-company-with-name-termination-date
officers · TM01
2020-12-01