QUAD HOLDCO LIMITED
- · Oldest live charge 12.2y old — refinance window within 12 months
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
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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (41 events)Click to expand
- 2022-06-28📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-06-28🏁Company dissolved
- 2022-02-15📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2022-01-04📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-12-15📄dissolution-application-strike-off-companydissolution · DS01
- 2021-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-11-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-11-17🔓Charge satisfied #4
- 2021-11-17🔓Charge satisfied #3
- 2021-11-12➖BRADSHAW, John Cody resigneddirector
- 2021-11-12➖DISHNER, Jeffrey Gordon resigneddirector
- 2021-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-17🔒Charge registered #4Lender: Wells Fargo Bank, N.A., London Branch
- 2020-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-30➕CHADWICK, Nicholas Mark appointeddirector
- 2020-11-30➖BROUGHTON, Sarah resigneddirector
- 2019-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-10-12🔓Charge satisfied #2
- 2018-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-10-10🔒Charge registered #3Lender: Wells Fargo Bank, N.A., London Branch
- 2018-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2017-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2016-12-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-12-30🔓Charge satisfied #1
- 2016-12-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-12-15🔒Charge registered #2Lender: Wells Fargo Bank, N.A., London Branch
- 2015-01-21➕DISHNER, Jeffrey Gordon appointeddirector
- 2015-01-21➖TOLLEY, Thomas Mark resigneddirector
- 2014-12-15➕BURRELL, James Alexander appointeddirector
- 2014-12-15➕TROY, Anthony Gerard appointeddirector
- 2014-03-25🔒Charge registered #1Lender: Ge Real Estate Loans Limited (As Security Trustee for the Secured Parties)
- 2013-12-19🏢Company incorporatedAs QUAD HOLDCO LIMITED
- 2013-12-19➕BRADSHAW, John Cody appointeddirector
- 2013-12-19➕BROUGHTON, Sarah appointeddirector
- 2013-12-19➕TOLLEY, Thomas Mark appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- 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 has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-06-28
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.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Principal Hotels Topco 3 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 23 DRAGON AVENUE MANAGEMENT COMPANY LIMITED→ 03917068 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 3E MOTORS LTD→ 10967354 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 68 CORNWALL ROAD MANAGEMENT COMPANY LIMITED→ 05261022 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 95-97 PRIEST LANE MANAGEMENT LIMITED→ 12430222 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A & J RATCLIFFE ASSOCIATES LTD→ 13418012 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASH GROVE FLATS RTM COMPANY LIMITED→ 16875410 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASTRID HOLDINGS LIMITED→ 16911875 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELLA DOMUS LIMITED→ 16516725 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BETTY'S BAKERY LIMITED→ 00542421 · est 1954 · no financials extracted | — | — | — | — | 71y | — | — |
| BETTYS OF HARROGATE LIMITED→ 01958777 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| BETTYS OF YORK LIMITED→ 01958778 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| BIELSA 2019/20 LIMITED→ 16607568 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (0 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wells Fargo Bank, N.A., London Branch | A registered charge | 1 property | 17/12/2020 | 17/11/2021 | |
| satisfied | Wells Fargo Bank, N.A., London Branch | A registered charge | — | 10/10/2018 | 17/11/2021 | |
| satisfied | Wells Fargo Bank, N.A., London Branch | A registered charge | — | 15/12/2016 | 12/10/2018 | |
| 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 charge | 1 property | 25/03/2014 | 30/12/2016 |