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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2020
Company Register Address	The Mill House Albion Mills Willerby HU10 6DN
Société Numéro de Registre	11734097 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	61200 - Télécommunications sans fil
Statut de Société	active
Noms Précédents	BB Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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

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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%

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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

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Boundless Networks Limited Status: Active Notified: 30/07/2021 Companies House Number: 05801757 Nature of Control

Ownership of shares - 75% or more

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QCL Holdings Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (1)