Introduction
Watch Company
Q
QUANESCO MIDCO LIMITED
QUANESCO MIDCO LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUANESCO MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13412163
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Unit 8-9 Easter Park Benyon Road Silchester Reading, RG7 2PQ,
Previous Addresses
1 st James Court Whitefriars Norwich Norfolk NR3 1RU England
From: 20 May 2021To: 8 November 2021
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
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
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
4
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BALLESTEROS MORERA, Oscar Federico
ActiveBenyon Road, ReadingRG7 2PQ
Born August 1970
Director
Appointed 25 Nov 2024
BALLESTEROS MORERA, Oscar Federico
Benyon Road, ReadingRG7 2PQ
Born August 1970
Director
25 Nov 2024
Active
CORREIA, Luis Rodrigo Pais
Active9 Windsor Place, DublinDO2 YF30
Born July 1963
Director
Appointed 11 Jun 2021
CORREIA, Luis Rodrigo Pais
9 Windsor Place, DublinDO2 YF30
Born July 1963
Director
11 Jun 2021
Active
MCCARVILLE, Hildagarde
ActiveBenyon Road, ReadingRG7 2PQ
Born October 1974
Director
Appointed 17 Jan 2023
MCCARVILLE, Hildagarde
Benyon Road, ReadingRG7 2PQ
Born October 1974
Director
17 Jan 2023
Active
O'SHAUGHNESSY, Myles, Mr.
ActiveBenyon Road, ReadingRG7 2PQ
Born May 1985
Director
Appointed 20 May 2021
O'SHAUGHNESSY, Myles, Mr.
Benyon Road, ReadingRG7 2PQ
Born May 1985
Director
20 May 2021
Active
PICOTTE, Christopher James
ActiveBenyon Road, ReadingRG7 2PQ
Born February 1970
Director
Appointed 20 May 2021
PICOTTE, Christopher James
Benyon Road, ReadingRG7 2PQ
Born February 1970
Director
20 May 2021
Active
BROWNING, Mark George
ResignedThe Green, Easter Park, ReadingRF19 8FP
Born October 1982
Director
Appointed 11 Jun 2021
Resigned 01 Feb 2024
BROWNING, Mark George
The Green, Easter Park, ReadingRF19 8FP
Born October 1982
Director
11 Jun 2021
Resigned 01 Feb 2024
Resigned
CHERINGTON, Charles Reed
ResignedBenyon Road, ReadingRG7 2PQ
Born January 1963
Director
Appointed 20 May 2021
Resigned 28 Oct 2021
CHERINGTON, Charles Reed
Benyon Road, ReadingRG7 2PQ
Born January 1963
Director
20 May 2021
Resigned 28 Oct 2021
Resigned
FUTYAN, Mark Ramsey
ResignedThe Green, Easter Park, ReadingRF19 8FP
Born March 1978
Director
Appointed 11 Jun 2021
Resigned 17 Jan 2023
FUTYAN, Mark Ramsey
The Green, Easter Park, ReadingRF19 8FP
Born March 1978
Director
11 Jun 2021
Resigned 17 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Quanesco Topco Limited
ActiveSt James Court Whitefriars, NorwichNR3 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Quanesco Topco Limited
St James Court Whitefriars, NorwichNR3 1RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2021
Active
Mr Charles Reed Cherington
CeasedSt James Court Whitefriars, NorwichNR3 1RU
Born January 1963
Nature of Control
Significant influence or control
Notified 20 May 2021
Ceased 01 Jun 2021
Mr Charles Reed Cherington
St James Court Whitefriars, NorwichNR3 1RU
Born January 1963
Significant influence or control
20 May 2021
Ceased 01 Jun 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
1 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2021
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2021
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2021