Introduction
Watch Company
Q
QUICKLINE GROUP HOLDINGS LIMITED
QUICKLINE GROUP HOLDINGS LIMITED is an active company incorporated on 19 February 2020 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUICKLINE GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12472173
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Unit 11 Meridian Business Village Hansby Drive Speke Liverpool, L24 9LG,
Previous Addresses
Unit 11 Meridan Business Village Hansby Drive Speke Liverpool L24 9LG England
From: 9 July 2025To: 16 August 2025
Business First - Block a 25 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom
From: 2 November 2022To: 9 July 2025
Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH United Kingdom
From: 19 February 2020To: 2 November 2022
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DORAN, Stephen Paul
Active25 Goodlass Road, LiverpoolL24 9HJ
Born September 1991
Director
Appointed 19 Feb 2020
DORAN, Stephen Paul
25 Goodlass Road, LiverpoolL24 9HJ
Born September 1991
Director
19 Feb 2020
Active
MARTIN, Andrew Robert
Active25 Goodlass Road, LiverpoolL24 9HJ
Born February 1992
Director
Appointed 19 Feb 2020
MARTIN, Andrew Robert
25 Goodlass Road, LiverpoolL24 9HJ
Born February 1992
Director
19 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Paul Doran
Active25 Goodlass Road, LiverpoolL24 9HJ
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Mr Stephen Paul Doran
25 Goodlass Road, LiverpoolL24 9HJ
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Active
Mr Andrew Robert Martin
Active25 Goodlass Road, LiverpoolL24 9HJ
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Mr Andrew Robert Martin
25 Goodlass Road, LiverpoolL24 9HJ
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Active
Filing History
28
Description
Type
Date Filed
Document
16 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
12 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 August 2021