Introduction
Watch Company
Q
QUANAH GROUP LIMITED
QUANAH GROUP LIMITED is an liquidation company incorporated on 10 September 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. QUANAH GROUP LIMITED was registered 4 years ago.(SIC: 64209, 68209)
Status
liquidation
Active since 4 years ago
Company No
13614904
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 5/6Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 21 October 2025 (7 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Group Accounts
Next Due
Due by 5 June 2026
Period: 1 February 2024 - 5 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (8 months ago)
Submitted on 16 September 2025 (8 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Suite 5, 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne, NE3 3LS,
Previous Addresses
6a Dukesway Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PQ England
From: 18 January 2023To: 16 April 2026
Harvest House Roast Calf Lane County Durham Bishop Middleham DL17 9AT United Kingdom
From: 10 September 2021To: 18 January 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELL, Craig Anthony
ActiveRoast Calf Lane, Bishop MiddlehamDL17 9AT
Born January 1971
Director
Appointed 10 Sept 2021
BELL, Craig Anthony
Roast Calf Lane, Bishop MiddlehamDL17 9AT
Born January 1971
Director
10 Sept 2021
Active
BROWN, Kevin
ActiveRoast Calf Lane, Bishop MiddlehamDL17 9AT
Born December 1971
Director
Appointed 10 Sept 2021
BROWN, Kevin
Roast Calf Lane, Bishop MiddlehamDL17 9AT
Born December 1971
Director
10 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Brown
ActiveRoast Calf Lane, Bishop MiddlehamDL17 9AT
Born December 1971
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Mr Kevin Brown
Roast Calf Lane, Bishop MiddlehamDL17 9AT
Born December 1971
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 October 2025
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2023
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 May 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023