Introduction
Watch Company
Q
QUINVEST LTD
QUINVEST LTD is an active company incorporated on 3 February 2022 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUINVEST LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13891875
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O Francis Clark Llp Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton, TA1 2PX,
Previous Addresses
Ground Floor 90 Victoria Street Bristol BS1 6DP United Kingdom
From: 3 February 2022To: 3 February 2022
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
QUINLAN, Henry Hugh Christopher
ActiveBlackbrook Gate 1, TauntonTA1 2PX
Born February 1992
Director
Appointed 03 Feb 2022
QUINLAN, Henry Hugh Christopher
Blackbrook Gate 1, TauntonTA1 2PX
Born February 1992
Director
03 Feb 2022
Active
QUINLAN, Andrew Christopher
ResignedBlackbrook Gate 1, TauntonTA1 2PX
Born June 1963
Director
Appointed 03 Feb 2022
Resigned 18 Nov 2022
QUINLAN, Andrew Christopher
Blackbrook Gate 1, TauntonTA1 2PX
Born June 1963
Director
03 Feb 2022
Resigned 18 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Hilary Rowena Quinlan
CeasedGround Floor, Blackbrook Gate 1, TauntonTA1 2PX
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2023
Ceased 29 Oct 2024
Mrs Hilary Rowena Quinlan
Ground Floor, Blackbrook Gate 1, TauntonTA1 2PX
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2023
Ceased 29 Oct 2024
Ceased
Mr Andrew Christopher Quinlan
Ceased90 Victoria Street, BristolBS1 6DP
Born June 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Ceased 16 Nov 2023
Mr Andrew Christopher Quinlan
90 Victoria Street, BristolBS1 6DP
Born June 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Feb 2022
Ceased 16 Nov 2023
Ceased
Mr Henry Hugh Christopher Quinlan
Active90 Victoria Street, BristolBS1 6DP
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Mr Henry Hugh Christopher Quinlan
90 Victoria Street, BristolBS1 6DP
Born February 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Active
Filing History
22
Description
Type
Date Filed
Document
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
15 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2022
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022