Introduction
Watch Company
Q
QIG HOLDINGS LIMITED
QIG HOLDINGS LIMITED is an active company incorporated on 9 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QIG HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13190075
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (6 months ago)
Submitted on 5 January 2026 (5 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 19 July 2022To: 3 April 2023
5 Luke Street Greater London London EC2A 4PX England
From: 9 February 2021To: 19 July 2022
21 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
3
Funding
9
Officers
8
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BØTTGER, Kim
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1972
Director
Appointed 03 Sept 2024
BØTTGER, Kim
New Cavendish Street, LondonW1W 6XH
Born November 1972
Director
03 Sept 2024
Active
CAMPION, Colum
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1968
Director
Appointed 01 Sept 2022
CAMPION, Colum
New Cavendish Street, LondonW1W 6XH
Born July 1968
Director
01 Sept 2022
Active
EISENBERG, Lior
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1977
Director
Appointed 03 Sept 2021
EISENBERG, Lior
New Cavendish Street, LondonW1W 6XH
Born May 1977
Director
03 Sept 2021
Active
MOSKOVICH, Idan
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1976
Director
Appointed 03 Sept 2021
MOSKOVICH, Idan
New Cavendish Street, LondonW1W 6XH
Born April 1976
Director
03 Sept 2021
Active
POWELL, Andrew John
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1970
Director
Appointed 02 May 2023
POWELL, Andrew John
New Cavendish Street, LondonW1W 6XH
Born October 1970
Director
02 May 2023
Active
DA SILVA RIBEIRO HAHN, Thiago
ResignedNew Cavendish Street, LondonW1W 6XH
Born May 1980
Director
Appointed 02 May 2023
Resigned 03 Sept 2024
DA SILVA RIBEIRO HAHN, Thiago
New Cavendish Street, LondonW1W 6XH
Born May 1980
Director
02 May 2023
Resigned 03 Sept 2024
Resigned
QUINN, Brian
ResignedGreater LondonEC2A 4PX
Born December 1972
Director
Appointed 09 Feb 2021
Resigned 01 Sept 2022
QUINN, Brian
Greater LondonEC2A 4PX
Born December 1972
Director
09 Feb 2021
Resigned 01 Sept 2022
Resigned
SYKES, Christopher Mark
ResignedNew Cavendish Street, LondonW1W 6XH
Born March 1960
Director
Appointed 09 Feb 2021
Resigned 31 Oct 2023
SYKES, Christopher Mark
New Cavendish Street, LondonW1W 6XH
Born March 1960
Director
09 Feb 2021
Resigned 31 Oct 2023
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Kim Bøttger
Active1st Floor South, London
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Sept 2024
Mr Kim Bøttger
1st Floor South, London
Born November 1972
Ownership of shares 25 to 50 percent
03 Sept 2024
Active
Mr Thiago Da Silva Ribeiro Hahn
CeasedNew Cavendish Street, LondonW1W 6XH
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2023
Ceased 03 Sept 2024
Mr Thiago Da Silva Ribeiro Hahn
New Cavendish Street, LondonW1W 6XH
Born May 1980
Ownership of shares 25 to 50 percent
28 Nov 2023
Ceased 03 Sept 2024
Ceased
Mr Idan Moskovich
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2022
Mr Idan Moskovich
New Cavendish Street, LondonW1W 6XH
Born April 1976
Ownership of shares 25 to 50 percent
01 Sept 2022
Active
Colum Campion
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2022
Colum Campion
New Cavendish Street, LondonW1W 6XH
Born July 1968
Ownership of shares 25 to 50 percent
01 Sept 2022
Active
Glade Capital Limited
CeasedGreater LondonW1G 8TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2021
Ceased 01 Sept 2022
Glade Capital Limited
Greater LondonW1G 8TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2021
Ceased 01 Sept 2022
Ceased
Mr Christopher Mark Sykes
CeasedNew Cavendish Street, LondonW1W 6XH
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Ceased 28 Nov 2023
Mr Christopher Mark Sykes
New Cavendish Street, LondonW1W 6XH
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Ceased 28 Nov 2023
Ceased
Mr Brian Quinn
CeasedGreater LondonEC2A 4PX
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Ceased 01 Sept 2022
Mr Brian Quinn
Greater LondonEC2A 4PX
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Ceased 01 Sept 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
Legacy
3 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 June 2025
No document
Legacy
3 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 June 2025
No document
Legacy
3 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 June 2025
No document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
6 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
13 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
7 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2022
7 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2022
7 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2022
7 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
11 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 August 2021