Introduction
Watch Company
Q
QUAY TOPCO LIMITED
QUAY TOPCO LIMITED is an active company incorporated on 19 May 2022 with the registered office located in Wellingborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. QUAY TOPCO LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14118951
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Victoria Mills London Road Wellingborough, NN8 2DT,
Previous Addresses
Js House Moorcroft Drive Wednesbury West Midlands WS10 7DE England
From: 13 December 2022To: 15 May 2025
3 Whitehall Quay Leeds LS1 4BF United Kingdom
From: 19 May 2022To: 13 December 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LARGE, Simone Louise
ActiveLondon Road, WellingboroughNN8 2DT
Secretary
Appointed 30 Apr 2025
LARGE, Simone Louise
London Road, WellingboroughNN8 2DT
Secretary
30 Apr 2025
Active
GEORGE, Michael David
ActiveLondon Road, WellingboroughNN8 2DT
Born August 1973
Director
Appointed 30 Apr 2025
GEORGE, Michael David
London Road, WellingboroughNN8 2DT
Born August 1973
Director
30 Apr 2025
Active
ROBSON, Aidan Paul
ResignedMoorcroft Drive, WednesburyWS10 7DE
Born November 1978
Director
Appointed 19 May 2022
Resigned 30 Apr 2025
ROBSON, Aidan Paul
Moorcroft Drive, WednesburyWS10 7DE
Born November 1978
Director
19 May 2022
Resigned 30 Apr 2025
Resigned
STEVENS, John
ResignedMoorcroft Drive, WednesburyWS10 7DE
Born July 1988
Director
Appointed 19 May 2022
Resigned 30 Apr 2025
STEVENS, John
Moorcroft Drive, WednesburyWS10 7DE
Born July 1988
Director
19 May 2022
Resigned 30 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
London Road, WellingboroughNN8 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Whitworths Food Group Ltd
London Road, WellingboroughNN8 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Endless Llp
CeasedKing Street, LeedsLS1 2HL
Nature of Control
Significant influence or control
Notified 19 May 2022
Ceased 30 Apr 2025
Endless Llp
King Street, LeedsLS1 2HL
Significant influence or control
19 May 2022
Ceased 30 Apr 2025
Ceased
Endless V (Gp) Lp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Ceased 30 Apr 2025
Endless V (Gp) Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Ceased 30 Apr 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2023
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2022