Background WavePink WaveYellow Wave

QOB HOLDING COMPANY LIMITED (09328694)

QOB HOLDING COMPANY LIMITED (09328694) is an active UK company. incorporated on 26 November 2014. with registered office in Wallington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. QOB HOLDING COMPANY LIMITED has been registered for 11 years. Current directors include ARGENT, Steven, QUILL, Matthew.

Company Number
09328694
Status
active
Type
ltd
Incorporated
26 November 2014
Age
11 years
Address
250 Woodcote Road, Wallington, SM6 0QE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ARGENT, Steven, QUILL, Matthew
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Q

QOB HOLDING COMPANY LIMITED

QOB HOLDING COMPANY LIMITED is an active company incorporated on 26 November 2014 with the registered office located in Wallington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QOB HOLDING COMPANY LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09328694

LTD Company

Age

11 Years

Incorporated 26 November 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

250 Woodcote Road Wallington, SM6 0QE,

Timeline

16 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
Funding Round
Jun 15
Funding Round
Aug 16
Funding Round
Oct 17
Funding Round
Feb 18
Funding Round
Apr 18
Director Left
Jul 18
Funding Round
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Director Joined
Jun 22
Funding Round
Jul 22
Owner Exit
Dec 22
New Owner
Dec 22
Share Buyback
Aug 25
Owner Exit
Nov 25
10
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ARGENT, Steven

Active
WallingtonSM6 0QE
Born April 1968
Director
Appointed 18 May 2022

QUILL, Matthew

Active
WallingtonSM6 0QE
Born May 1963
Director
Appointed 26 Nov 2014

O'BOYLE, Sean

Resigned
WallingtonSM6 0QE
Born June 1965
Director
Appointed 26 Nov 2014
Resigned 29 Jun 2018

Persons with significant control

3

1 Active
2 Ceased

Mr Steven Argent

Active
WallingtonSM6 0QE
Born April 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2021

Mr Matthew Jonathan Quill

Ceased
WallingtonSM6 0QE
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 May 2025

Mr Sean O'Boyle

Ceased
WallingtonSM6 0QE
Born June 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2021
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
14 November 2025
MAMA
Resolution
14 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 September 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
24 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 December 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
1 October 2022
AAAnnual Accounts
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
6 July 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
14 June 2022
MAMA
Resolution
14 June 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 October 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
27 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Capital Allotment Shares
20 February 2018
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Capital Allotment Shares
25 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2016
AAAnnual Accounts
Capital Allotment Shares
19 August 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 August 2016
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Previous Extended
9 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Resolution
8 January 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
8 January 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 June 2015
SH01Allotment of Shares
Incorporation Company
26 November 2014
NEWINCIncorporation