Introduction
Watch Company
Q
QUINTAIN INVESTMENT HOLDINGS LIMITED
QUINTAIN INVESTMENT HOLDINGS LIMITED is an active company incorporated on 12 September 2016 with the registered office located in St Helier. QUINTAIN INVESTMENT HOLDINGS LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC033808
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 12 September 2016
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
44 Esplanade St Helier, JE4 9WG,
No significant events found
Officers
16
10 Active
6 Resigned
Name
Role
Appointed
Status
CSC REAL ESTATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 08 Nov 2016
CSC REAL ESTATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
08 Nov 2016
Active
CAMPBELL, Adam Christopher James
ActiveGreat Portland Street, LondonW1W 5QZ
Born July 1978
Director
Appointed 19 Dec 2025
CAMPBELL, Adam Christopher James
Great Portland Street, LondonW1W 5QZ
Born July 1978
Director
19 Dec 2025
Active
FOULON, Jerome
Active180 Great Portland Street, LondonW1W 5QZ
Born April 1974
Director
Appointed 20 Aug 2024
FOULON, Jerome
180 Great Portland Street, LondonW1W 5QZ
Born April 1974
Director
20 Aug 2024
Active
HARMENS, Arjen Berend
Active180 Great Portland Street, LondonW1W 5QZ
Born January 1968
Director
Appointed 20 Aug 2024
HARMENS, Arjen Berend
180 Great Portland Street, LondonW1W 5QZ
Born January 1968
Director
20 Aug 2024
Active
MINTER, Dean
ActiveGreat Portland Street, LondonW1W 5QZ
Born August 1979
Director
Appointed 26 Jan 2022
MINTER, Dean
Great Portland Street, LondonW1W 5QZ
Born August 1979
Director
26 Jan 2022
Active
QUESTA, Stefano
Active180 Great Portland Street, LondonW1W 5QZ
Born March 1981
Director
Appointed 20 Aug 2024
QUESTA, Stefano
180 Great Portland Street, LondonW1W 5QZ
Born March 1981
Director
20 Aug 2024
Active
RIDDELL, James Hendry
ActiveQueen Anne Street, LondonW1G 9LF
Born February 1979
Director
Appointed 08 Nov 2016
RIDDELL, James Hendry
Queen Anne Street, LondonW1G 9LF
Born February 1979
Director
08 Nov 2016
Active
SLAVIN, Philip Simon
Active180 Great Portland Street, LondonW1W 5QZ
Born October 1974
Director
Appointed 20 Aug 2024
SLAVIN, Philip Simon
180 Great Portland Street, LondonW1W 5QZ
Born October 1974
Director
20 Aug 2024
Active
VOYCE, Matthew Kevin
Active180 Great Portland Street, LondonW1W 5QZ
Born February 1970
Director
Appointed 20 Aug 2024
VOYCE, Matthew Kevin
180 Great Portland Street, LondonW1W 5QZ
Born February 1970
Director
20 Aug 2024
Active
WELLBY, Ian Kenneth
Active180 Great Portland Street, LondonW1W 5QZ
Born April 1987
Director
Appointed 01 Jan 2025
WELLBY, Ian Kenneth
180 Great Portland Street, LondonW1W 5QZ
Born April 1987
Director
01 Jan 2025
Active
BEAULAC, Timothy Paul
ResignedGreat Portland Street, LondonW1W 5QZ
Born November 1955
Director
Appointed 14 Nov 2019
Resigned 23 Sept 2021
BEAULAC, Timothy Paul
Great Portland Street, LondonW1W 5QZ
Born November 1955
Director
14 Nov 2019
Resigned 23 Sept 2021
Resigned
CARTER, Simon Geoffrey
ResignedPortman Square, LondonW1H 6LY
Born September 1975
Director
Appointed 08 Nov 2016
Resigned 13 Jan 2017
CARTER, Simon Geoffrey
Portman Square, LondonW1H 6LY
Born September 1975
Director
08 Nov 2016
Resigned 13 Jan 2017
Resigned
DODD, Angus Alexander
ResignedPortman Square, LondonW1H 6LY
Born May 1967
Director
Appointed 08 Nov 2016
Resigned 07 Nov 2019
DODD, Angus Alexander
Portman Square, LondonW1H 6LY
Born May 1967
Director
08 Nov 2016
Resigned 07 Nov 2019
Resigned
DUEDDEN, Jan-Christoph Dietrich
Resigned180 Great Portland Street, LondonW1W 5QZ
Born November 1977
Director
Appointed 08 Sept 2021
Resigned 26 Jan 2022
DUEDDEN, Jan-Christoph Dietrich
180 Great Portland Street, LondonW1W 5QZ
Born November 1977
Director
08 Sept 2021
Resigned 26 Jan 2022
Resigned
SAUNDERS, James Michael Edward
ResignedPortman Square, LondonW1H 6LY
Born May 1966
Director
Appointed 16 Jan 2017
Resigned 19 Dec 2025
SAUNDERS, James Michael Edward
Portman Square, LondonW1H 6LY
Born May 1966
Director
16 Jan 2017
Resigned 19 Dec 2025
Resigned
SPEZZANO, Gregory Michael
Resigned180 Great Portland Street, LondonW1W 5QZ
Born October 1964
Director
Appointed 20 Aug 2024
Resigned 01 Jan 2025
SPEZZANO, Gregory Michael
180 Great Portland Street, LondonW1W 5QZ
Born October 1964
Director
20 Aug 2024
Resigned 01 Jan 2025
Resigned
Filing History
48
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 January 2026
12 January 2026
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 November 2019
27 November 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 November 2019
29 December 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 February 2017
Appointment At Registration Of Person Authorised To Represent
8 November 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 November 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
8 November 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
8 November 2016
No document