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Nom

QCL Holdings Limited

Adresse
Unit 2, Priory Tec Park
Saxon Way Priory Park
Hessle
HU13 9PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2020
Company Register Address The Mill House Albion Mills
Willerby
HU10 6DN
Société Numéro de Registre 11734097 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)61200 - Télécommunications sans fil
Statut de Sociétéactive
Noms Précédents
  • BB Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Qcl Bidco Limited Status: Active Notified: 02/04/2021 Companies House Number: 13349416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bigblu Broadband Plc Status: Ceased Notified: 04/07/2019 Ceased: 02/04/2021 Companies House Number: 09223439 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB North Atlantic Value Gp 4 Limited Status: Ceased Notified: 11/12/2020 Ceased: 02/04/2021 Companies House Number: 09214778 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Waters, Frank Vincent Status: Ceased Notified: 19/12/2018 Ceased: 04/07/2019 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Ciciretto, Tony Albion Lane, Willerby, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Fairey, Michael Craig Albion Lane, Willerby, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gadsby, Roderick John London, England Status: Active Notified: 10/06/2021 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Howard, Paul Arthur Albion Lane, Willerby, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jarlegant, Thibault Antoine Albion Lane, Willerby, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Royce, Sean Michael Albion Lane, Willerby, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 01/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Stansfeld, Mark Andrew Albion Lane, Willerby, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Frank Vincent Albion Lane, Willerby, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Middleton, Julie Louise Priory Park, Hessle, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 24/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Boundless Networks Limited Status: Active Notified: 30/07/2021 Companies House Number: 05801757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors