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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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QCL HOLDINGS LIMITED | 19 Dec 2018 |
BB HOLDCO LIMITED | 25 Jul 2019 |