QCL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11734097 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2018 |
| Age | 5 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
QCL HOLDINGS LIMITED is an active private limited company with number 11734097. It was incorporated 5 years, 5 months, 2 days ago, on 19 December 2018. The company address is The Mill House Albion Mills The Mill House Albion Mills, Willerby, HU10 6DN, United Kingdom.
Company Fillings
Change person director company with change date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-15
Officer name: Mr Paul Arthur Howard
Documents
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Second filing of confirmation statement with made up date
Date: 05 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 19 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-30
Officer name: Mr Thibault Antoine Jarlegant
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Craig Fairey
Appointment date: 2023-01-24
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type full
Date: 14 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Address
Type: AD01
New address: The Mill House Albion Mills Albion Lane Willerby HU10 6DN
Old address: 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB United Kingdom
Change date: 2022-08-12
Documents
Change account reference date company previous extended
Date: 11 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-08
Officer name: Kriti Madan
Documents
Cessation of a person with significant control
Date: 29 Mar 2022
Action Date: 02 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-02
Psc name: North Atlantic Value Gp 4 Limited
Documents
Cessation of a person with significant control
Date: 29 Mar 2022
Action Date: 02 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bigblu Broadband Plc
Cessation date: 2021-04-02
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 02 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-02
Psc name: Qcl Bidco Limited
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-25
Officer name: Steven Michael Jagger
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: Julie Louise Middleton
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Notification of a person with significant control
Date: 18 Jan 2022
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-11
Psc name: North Atlantic Value Gp 4 Limited
Documents
Appoint person director company with name date
Date: 22 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Stansfeld
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 22 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Ciciretto
Appointment date: 2021-09-01
Documents
Accounts with accounts type small
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-10
Officer name: Timothy James Sturm
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick John Gadsby
Appointment date: 2021-06-10
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-10
Officer name: Ms Kriti Madan
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-19
Officer name: Mr Sean Michael Royce
Documents
Change sail address company with new address
Date: 09 Mar 2021
Category: Address
Type: AD02
New address: Rollits Llp Citadel House 58 High Street Hull East Yorkshire HU1 1QE
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Capital allotment shares
Date: 03 Mar 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-11
Capital : 174.91 GBP
Documents
Accounts with accounts type small
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-15
Officer name: Mrs Julie Louise Middleton
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Vincent Waters
Appointment date: 2020-10-06
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Guy Clifton
Termination date: 2020-10-06
Documents
Capital allotment shares
Date: 10 Sep 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Capital : 142.95353 GBP
Date: 2020-08-25
Documents
Capital allotment shares
Date: 09 Sep 2020
Action Date: 10 Jul 2020
Category: Capital
Type: SH01
Capital : 142.90853 GBP
Date: 2020-07-10
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-01
New address: 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB
Old address: Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom
Documents
Capital allotment shares
Date: 08 Jun 2020
Action Date: 29 May 2020
Category: Capital
Type: SH01
Date: 2020-05-29
Capital : 142.80853 GBP
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Vincent Waters
Termination date: 2019-08-05
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 13 Dec 2019
Category: Capital
Type: SH01
Capital : 142.55353 GBP
Date: 2019-12-13
Documents
Resolution
Date: 06 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Michael Jagger
Appointment date: 2019-08-05
Documents
Appoint person director company with name date
Date: 03 Sep 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-05
Officer name: Mr Timothy James Sturm
Documents
Change to a person with significant control
Date: 03 Sep 2019
Action Date: 05 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bigblu Broadband Plc
Change date: 2019-08-05
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 05 Aug 2019
Category: Capital
Type: SH01
Capital : 141.95353 GBP
Date: 2019-08-05
Documents
Capital variation of rights attached to shares
Date: 23 Aug 2019
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 23 Aug 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Aug 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-05
Officer name: Mr Paul Arthur Howard
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Guy Clifton
Appointment date: 2019-08-05
Documents
Resolution
Date: 15 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2019
Action Date: 05 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-05
Capital : 110 GBP
Documents
Capital alter shares subdivision
Date: 14 Aug 2019
Action Date: 05 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117340970001
Charge creation date: 2019-08-07
Documents
Change account reference date company current shortened
Date: 25 Jul 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-11-30
Documents
Resolution
Date: 25 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bigblu Broadband Plc
Notification date: 2019-07-04
Documents
Cessation of a person with significant control
Date: 25 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-04
Psc name: Frank Vincent Waters
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Jul 2019
Action Date: 04 Jul 2019
Category: Capital
Type: SH02
Date: 2019-07-04
Documents
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