QCL HOLDINGS LIMITED
THE MILL HOUSE ALBION MILLS, ALBION LANE, WILLERBY HU10 6DN- Active
- Private Limited Company
- Company No. 11734097
- Last Updated: 01 Mar 2024
Company Profile
QCL HOLDINGS LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in WILLERBY. QCL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 5 years 9 months and 15 days.
| Name | QCL HOLDINGS LIMITED |
|---|---|
| Company number | 11734097 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL HOUSE ALBION MILLS ALBION LANE WILLERBY HU10 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qcl Bidco Limited Dover Street, 4th Floor, W1S 4FF |
Dates: Friday, April 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| North Atlantic Value Gp 4 Limited Stratton Street, W1J 8LD |
Dates: Friday, December 11, 2020 - Friday, April 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bigblu Broadband Plc 108 Churchill Road, OX26 4XD |
Dates: Thursday, July 4, 2019 - Friday, April 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Frank Vincent Waters Nationality: British |
Dates: Wednesday, December 19, 2018 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QCL HOLDINGS LIMITED | 19 Dec 2018 |
| BB HOLDCO LIMITED | 25 Jul 2019 |