Introduction
Watch Company
Q
QUINN INVESTMENT HOLDINGS (LONDON) LIMITED
QUINN INVESTMENT HOLDINGS (LONDON) LIMITED is an active company incorporated on 9 December 2013 with the registered office located in Romford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUINN INVESTMENT HOLDINGS (LONDON) LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08807833
LTD Company
Age
12 Years
Incorporated 9 December 2013
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Suite D The Business Centre Faringdon Ave Romford, RM3 8EN,
2 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Funding Round
Mar 14
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
QUINN, Ashleigh
ActiveQueens Avenue, LondonN20 0JB
Secretary
Appointed 03 Mar 2025
QUINN, Ashleigh
Queens Avenue, LondonN20 0JB
Secretary
03 Mar 2025
Active
QUINN, Grainne
ActiveWayland Avenue, LondonE8 2HP
Secretary
Appointed 03 Mar 2025
QUINN, Grainne
Wayland Avenue, LondonE8 2HP
Secretary
03 Mar 2025
Active
QUINN, James Patrick
ActiveNaylor Road, LondonN20 0HE
Secretary
Appointed 03 Mar 2025
QUINN, James Patrick
Naylor Road, LondonN20 0HE
Secretary
03 Mar 2025
Active
QUINN, Tara
ActiveBlakeney Close, LondonN20 9LH
Secretary
Appointed 03 Mar 2025
QUINN, Tara
Blakeney Close, LondonN20 9LH
Secretary
03 Mar 2025
Active
QUINN, Marian Ann
ActiveGalley Lane, BarnetEN5 4AR
Born May 1954
Director
Appointed 09 Dec 2013
QUINN, Marian Ann
Galley Lane, BarnetEN5 4AR
Born May 1954
Director
09 Dec 2013
Active
QUINN, Seamus Anthony
ActiveGalley Lane, BarnetEN5 4AR
Born January 1958
Director
Appointed 09 Dec 2013
QUINN, Seamus Anthony
Galley Lane, BarnetEN5 4AR
Born January 1958
Director
09 Dec 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Seamus Anthony Quinn
ActiveFaringdon Ave, RomfordRM3 8EN
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Seamus Anthony Quinn
Faringdon Ave, RomfordRM3 8EN
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Marian Ann Quinn
ActiveFaringdon Ave, RomfordRM3 8EN
Born May 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Marian Ann Quinn
Faringdon Ave, RomfordRM3 8EN
Born May 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2024
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2021
13 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2020
9 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2014