Introduction
Watch Company
Q
QUINTOPPE LIMITED
QUINTOPPE LIMITED is an active company incorporated on 7 December 2020 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. QUINTOPPE LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13068994
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Exchange Station Parade Harrogate, HG1 1TS,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 14 December 2020To: 18 March 2021
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 7 December 2020To: 14 December 2020
12 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WELCH, Karen June
ActiveStation Parade, HarrogateHG1 1TS
Born June 1966
Director
Appointed 13 Jan 2021
WELCH, Karen June
Station Parade, HarrogateHG1 1TS
Born June 1966
Director
13 Jan 2021
Active
WELCH, Nigel Adrian
ActiveStation Parade, HarrogateHG1 1TS
Born September 1960
Director
Appointed 13 Jan 2021
WELCH, Nigel Adrian
Station Parade, HarrogateHG1 1TS
Born September 1960
Director
13 Jan 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 07 Dec 2020
Resigned 14 Dec 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
07 Dec 2020
Resigned 14 Dec 2020
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 14 Dec 2020
Resigned 13 Jan 2021
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
14 Dec 2020
Resigned 13 Jan 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Karen June Welch
ActiveStation Parade, HarrogateHG1 1TS
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Mrs Karen June Welch
Station Parade, HarrogateHG1 1TS
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2021
Active
Mr Nigel Adrian Welch
ActiveStation Parade, HarrogateHG1 1TS
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Mr Nigel Adrian Welch
Station Parade, HarrogateHG1 1TS
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2021
Active
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Ceased 13 Jan 2021
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Ceased 13 Jan 2021
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ceased 14 Dec 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Ceased 14 Dec 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
21 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2020
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020