Introduction
Watch Company
Q
QCL TOPCO LIMITED
QCL TOPCO LIMITED is an active company incorporated on 19 April 2021 with the registered office located in Willerby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. QCL TOPCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13344204
LTD Company
Age
4 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 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 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
The Mill House Albion Mills Albion Lane Willerby, HU10 6DN,
Previous Addresses
3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB United Kingdom
From: 2 September 2021To: 12 August 2022
48 Dover Street, 4th Floor London Greater London W1S 4FF United Kingdom
From: 19 April 2021To: 2 September 2021
47 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
26
Funding
20
Officers
0
Ownership
0
Accounts
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
BOWDEN, Mark Garry
ActiveAlbion Mills, WillerbyHU10 6DN
Born August 1975
Director
Appointed 20 Oct 2025
BOWDEN, Mark Garry
Albion Mills, WillerbyHU10 6DN
Born August 1975
Director
20 Oct 2025
Active
CICIRETTO, Tony
ActiveAlbion Mills, WillerbyHU10 6DN
Born June 1958
Director
Appointed 01 Sept 2021
CICIRETTO, Tony
Albion Mills, WillerbyHU10 6DN
Born June 1958
Director
01 Sept 2021
Active
COOK, Martin
ActiveAlbion Mills, WillerbyHU10 6DN
Born September 1985
Director
Appointed 20 Oct 2025
COOK, Martin
Albion Mills, WillerbyHU10 6DN
Born September 1985
Director
20 Oct 2025
Active
GADSBY, Roderick John
ActiveAlbion Mills, WillerbyHU10 6DN
Born May 1969
Director
Appointed 10 Jun 2021
GADSBY, Roderick John
Albion Mills, WillerbyHU10 6DN
Born May 1969
Director
10 Jun 2021
Active
HOWARD, Paul Arthur
ActiveAlbion Mills, WillerbyHU10 6DN
Born January 1969
Director
Appointed 10 Jun 2021
HOWARD, Paul Arthur
Albion Mills, WillerbyHU10 6DN
Born January 1969
Director
10 Jun 2021
Active
JARLEGANT, Thibault Antoine
ActiveAlbion Mills, WillerbyHU10 6DN
Born June 1985
Director
Appointed 30 Mar 2023
JARLEGANT, Thibault Antoine
Albion Mills, WillerbyHU10 6DN
Born June 1985
Director
30 Mar 2023
Active
STANSFELD, Mark Andrew
ActiveAlbion Mills, WillerbyHU10 6DN
Born March 1960
Director
Appointed 01 Sept 2021
STANSFELD, Mark Andrew
Albion Mills, WillerbyHU10 6DN
Born March 1960
Director
01 Sept 2021
Active
WATERS, Frank Vincent
ActiveAlbion Mills, WillerbyHU10 6DN
Born June 1965
Director
Appointed 10 Jun 2021
WATERS, Frank Vincent
Albion Mills, WillerbyHU10 6DN
Born June 1965
Director
10 Jun 2021
Active
FAIREY, Michael Craig
ResignedAlbion Mills, WillerbyHU10 6DN
Born October 1969
Director
Appointed 24 Jan 2023
Resigned 13 Jun 2025
FAIREY, Michael Craig
Albion Mills, WillerbyHU10 6DN
Born October 1969
Director
24 Jan 2023
Resigned 13 Jun 2025
Resigned
GADSBY, Roderick John
ResignedDover Street, 4th Floor, LondonW1S 4FF
Born May 1969
Director
Appointed 19 Apr 2021
Resigned 10 Jun 2021
GADSBY, Roderick John
Dover Street, 4th Floor, LondonW1S 4FF
Born May 1969
Director
19 Apr 2021
Resigned 10 Jun 2021
Resigned
JAGGER, Steven Michael
ResignedPriory Court, Saxon Way, HessleHU13 9PB
Born December 1972
Director
Appointed 10 Jun 2021
Resigned 25 Jan 2022
JAGGER, Steven Michael
Priory Court, Saxon Way, HessleHU13 9PB
Born December 1972
Director
10 Jun 2021
Resigned 25 Jan 2022
Resigned
MADAN, Kriti
ResignedPriory Court, Saxon Way, HessleHU13 9PB
Born April 1985
Director
Appointed 10 Jun 2021
Resigned 08 Apr 2022
MADAN, Kriti
Priory Court, Saxon Way, HessleHU13 9PB
Born April 1985
Director
10 Jun 2021
Resigned 08 Apr 2022
Resigned
MADAN, Kriti
ResignedDover Street, 4th Floor, LondonW1S 4FF
Born April 1985
Director
Appointed 19 Apr 2021
Resigned 10 Jun 2021
MADAN, Kriti
Dover Street, 4th Floor, LondonW1S 4FF
Born April 1985
Director
19 Apr 2021
Resigned 10 Jun 2021
Resigned
MIDDLETON, Julie Louise
ResignedPriory Court, Saxon Way, HessleHU13 9PB
Born September 1977
Director
Appointed 10 Jun 2021
Resigned 24 Jan 2022
MIDDLETON, Julie Louise
Priory Court, Saxon Way, HessleHU13 9PB
Born September 1977
Director
10 Jun 2021
Resigned 24 Jan 2022
Resigned
ROYCE, Sean Michael
ResignedAlbion Mills, WillerbyHU10 6DN
Born January 1967
Director
Appointed 10 Jun 2021
Resigned 20 Oct 2025
ROYCE, Sean Michael
Albion Mills, WillerbyHU10 6DN
Born January 1967
Director
10 Jun 2021
Resigned 20 Oct 2025
Resigned
Filing History
73
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021