Introduction
Watch Company
Q
QAH FINANCE PLC
QAH FINANCE PLC is an active company incorporated on 15 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. QAH FINANCE PLC was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13136352
PLC Company
Age
5 Years
Incorporated 15 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 15 January 2021To: 14 April 2025
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (LONDON) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Jan 2021
CSC CORPORATE SERVICES (LONDON) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
15 Jan 2021
Active
WHITAKER, Paivi Helena
ActiveChurchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 15 Jan 2021
WHITAKER, Paivi Helena
Churchill Place, LondonE14 5HU
Born January 1963
Director
15 Jan 2021
Active
CSC DIRECTORS (NO.3) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 15 Jan 2021
CSC DIRECTORS (NO.3) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
15 Jan 2021
Active
CSC DIRECTORS (NO.4) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 15 Jan 2021
CSC DIRECTORS (NO.4) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
15 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jan 2021
Qah Finance Holdings Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
15 Jan 2021
Active
Filing History
25
Description
Type
Date Filed
Document
24 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2025
24 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 April 2025
24 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 April 2025
24 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
12 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 December 2024
12 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 December 2024
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2021
Legacy
17 February 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
17 February 2021
No document