Introduction
Watch Company
Q
QH INTERNATIONAL LIMITED
QH INTERNATIONAL LIMITED is an active company incorporated on 18 September 2019 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QH INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12213337
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
42 Sayer Drive Coventry, CV5 9PF,
Previous Addresses
C/O Houghton Plc Beacon Road Trafford Park Manchester M17 1AF United Kingdom
From: 18 September 2019To: 13 September 2023
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BERQUIST, Joseph
ActiveQuaker Park, Conshohocken
Born August 1971
Director
Appointed 31 Aug 2022
BERQUIST, Joseph
Quaker Park, Conshohocken
Born August 1971
Director
31 Aug 2022
Active
COLER, Tom
ActiveSayer Drive, CoventryCV5 9PF
Born June 1973
Director
Appointed 10 Jun 2024
COLER, Tom
Sayer Drive, CoventryCV5 9PF
Born June 1973
Director
10 Jun 2024
Active
TRAUB, Robert Tyler
ActiveSayer Drive, CoventryCV5 9PF
Born January 1965
Director
Appointed 18 Sept 2019
TRAUB, Robert Tyler
Sayer Drive, CoventryCV5 9PF
Born January 1965
Director
18 Sept 2019
Active
HALL, Mary Dean
ResignedBeacon Road, ManchesterM17 1AF
Born January 1957
Director
Appointed 18 Sept 2019
Resigned 18 Apr 2021
HALL, Mary Dean
Beacon Road, ManchesterM17 1AF
Born January 1957
Director
18 Sept 2019
Resigned 18 Apr 2021
Resigned
HOSTETTER, Shane
Resigned42 Sayer Drive, Lyons Park, Coventry, EnglandCV5 9PF
Born April 1981
Director
Appointed 19 Apr 2021
Resigned 07 Jun 2024
HOSTETTER, Shane
42 Sayer Drive, Lyons Park, Coventry, EnglandCV5 9PF
Born April 1981
Director
19 Apr 2021
Resigned 07 Jun 2024
Resigned
MCGRATH, Michael James
ResignedSayer Drive, CoventryCV5 9PF
Born May 1965
Director
Appointed 18 Sept 2019
Resigned 05 Dec 2025
MCGRATH, Michael James
Sayer Drive, CoventryCV5 9PF
Born May 1965
Director
18 Sept 2019
Resigned 05 Dec 2025
Resigned
OGDEN, Nicholas Anthony
ResignedSayer Drive, CoventryCV5 9PF
Born February 1973
Director
Appointed 26 Jun 2023
Resigned 31 Jan 2025
OGDEN, Nicholas Anthony
Sayer Drive, CoventryCV5 9PF
Born February 1973
Director
26 Jun 2023
Resigned 31 Jan 2025
Resigned
STEEPLES, Adrian
ResignedBeacon Road, ManchesterM17 1AF
Born December 1960
Director
Appointed 18 Sept 2019
Resigned 31 Aug 2022
STEEPLES, Adrian
Beacon Road, ManchesterM17 1AF
Born December 1960
Director
18 Sept 2019
Resigned 31 Aug 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Qh Holdings Limited
CeasedSayer Drive, CoventryCV5 9PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2025
Ceased 22 Sept 2025
Qh Holdings Limited
Sayer Drive, CoventryCV5 9PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2025
Ceased 22 Sept 2025
Ceased
Quaker Houghton Holdings Limited
ActiveSayer Drive, CoventryCV5 9PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2025
Quaker Houghton Holdings Limited
Sayer Drive, CoventryCV5 9PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2025
Active
Quaker Chemical Corporation
Ceased901 E. Hector Street, Conshohocken
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2019
Ceased 22 Sept 2025
Quaker Chemical Corporation
901 E. Hector Street, Conshohocken
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2019
Ceased 22 Sept 2025
Ceased
Qh Chemical Limited
CeasedSayer Drive, CoventryCV5 9PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2019
Ceased 22 Sept 2025
Qh Chemical Limited
Sayer Drive, CoventryCV5 9PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2019
Ceased 22 Sept 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
14 October 2025
24 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2025
23 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2025
23 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
30 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2020
25 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2020