Introduction
Watch Company
Q
QLP HOLDINGS LIMITED
QLP HOLDINGS LIMITED is an active company incorporated on 3 October 2017 with the registered office located in Thatcham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. QLP HOLDINGS LIMITED was registered 8 years ago.(SIC: 93290)
Status
active
Active since 8 years ago
Company No
10993681
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 September 2023 - 31 October 2024(15 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 November 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Top Barn Lower Henwick Farm Thatcham, RG18 3AP,
Previous Addresses
Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
From: 1 April 2021To: 24 October 2023
Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
From: 3 October 2017To: 1 April 2021
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
16
Funding
1
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
QUAINTANCE, Mark Leslie
ActiveLower Henwick Farm, ThatchamRG18 3AP
Born January 1972
Director
Appointed 03 Oct 2017
QUAINTANCE, Mark Leslie
Lower Henwick Farm, ThatchamRG18 3AP
Born January 1972
Director
03 Oct 2017
Active
QUAINTANCE, Paul David
ActiveLower Henwick Farm, ThatchamRG18 3AP
Born February 1974
Director
Appointed 03 Oct 2017
QUAINTANCE, Paul David
Lower Henwick Farm, ThatchamRG18 3AP
Born February 1974
Director
03 Oct 2017
Active
QUAINTANCE-BLACKFORD, Kate Elizabeth
ActiveLower Henwick Farm, ThatchamRG18 3AP
Born September 1982
Director
Appointed 03 Oct 2017
QUAINTANCE-BLACKFORD, Kate Elizabeth
Lower Henwick Farm, ThatchamRG18 3AP
Born September 1982
Director
03 Oct 2017
Active
QUAINTANCE, David Leslie
Resigned13-19 London Road, NewburyRG14 1JL
Born June 1950
Director
Appointed 03 Oct 2017
Resigned 28 Jun 2021
QUAINTANCE, David Leslie
13-19 London Road, NewburyRG14 1JL
Born June 1950
Director
03 Oct 2017
Resigned 28 Jun 2021
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr David Leslie Quaintance
Ceased13-19 London Road, NewburyRG14 1JL
Born June 1950
Nature of Control
Right to appoint and remove directors
Notified 03 Oct 2017
Ceased 03 Oct 2017
Mr David Leslie Quaintance
13-19 London Road, NewburyRG14 1JL
Born June 1950
Right to appoint and remove directors
03 Oct 2017
Ceased 03 Oct 2017
Ceased
Mr Mark Leslie Quaintance
Ceased13-19 London Road, NewburyRG14 1JL
Born January 1972
Nature of Control
Right to appoint and remove directors
Notified 03 Oct 2017
Ceased 03 Oct 2017
Mr Mark Leslie Quaintance
13-19 London Road, NewburyRG14 1JL
Born January 1972
Right to appoint and remove directors
03 Oct 2017
Ceased 03 Oct 2017
Ceased
Mr Paul David Quaintance
Ceased13-19 London Road, NewburyRG14 1JL
Born February 1974
Nature of Control
Right to appoint and remove directors
Notified 03 Oct 2017
Ceased 03 Oct 2017
Mr Paul David Quaintance
13-19 London Road, NewburyRG14 1JL
Born February 1974
Right to appoint and remove directors
03 Oct 2017
Ceased 03 Oct 2017
Ceased
Mrs Kate Elizabeth Quaintance-Blackford
Ceased13-19 London Road, NewburyRG14 1JL
Born September 1982
Nature of Control
Right to appoint and remove directors
Notified 03 Oct 2017
Ceased 03 Oct 2017
Mrs Kate Elizabeth Quaintance-Blackford
13-19 London Road, NewburyRG14 1JL
Born September 1982
Right to appoint and remove directors
03 Oct 2017
Ceased 03 Oct 2017
Ceased
Filing History
70
Description
Type
Date Filed
Document
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2025
23 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2025
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
21 December 2023
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
21 December 2023
No document
30 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
1 September 2023
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
1 September 2023
No document
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2023
16 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 August 2023
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2019
14 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2019
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2017