QUANTEL HOLDINGS (2010) LIMITED
Overview
| Company Name | QUANTEL HOLDINGS (2010) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTEL HOLDINGS (2010) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUANTEL HOLDINGS (2010) LIMITED located?
| Registered Office Address | 12 Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTEL HOLDINGS (2010) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTEL HOLDINGS LIMITED | Jul 19, 2000 | Jul 19, 2000 |
| INGLEBY (1313) LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for QUANTEL HOLDINGS (2010) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for QUANTEL HOLDINGS (2010) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for QUANTEL HOLDINGS (2010) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jonathan Wilson on Apr 06, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Jonathan Wilson on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 040049130008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 040049130007 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sai Gopal as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Wilson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Richard Sussman as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Grass Valley U.K. Acquisition Limited as a person with significant control on Apr 13, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Sai Gopal as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 31 Turnpike Road Newbury RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on Apr 17, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Daniel James Consigli as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Sussman on Jun 01, 2022 | 2 pages | CH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Daniel James Consigli on May 17, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of QUANTEL HOLDINGS (2010) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Jonathan | Director | Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom | United States | American | 314532640002 | |||||
| BOYD, Hugh Slater | Secretary | 9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire | British | 21928750001 | ||||||
| COOPER, Ian Graham | Secretary | 31 Turnpike Road Newbury RG14 2NE Berkshire | British | 186068780001 | ||||||
| COOPER, Ian Graham | Secretary | 9 Woodmere Close Earley RG6 5QU Reading Berkshire | British | 68067550001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| ADCOCK, Simon Mark Peter | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | England | British | 204422200001 | |||||
| ANDERSON, Brian Edward | Director | Turnpike Road RG14 2NX Newbury 31 England | United States | American | 243492750001 | |||||
| BIRCH, Ian Gregory | Director | The Oak House 18a Seven Acres Road, Preston DT3 6DQ Weymouth Dorset | United Kingdom | British | 58137370002 | |||||
| BROWN, Roland John | Director | 21 The Lindens IG10 3HS Loughton Essex | England | British | 22972920001 | |||||
| CONSIGLI, Daniel James | Director | Turnpike Road RG14 2NX Newbury 31 England | United States | American | 271721750001 | |||||
| CONSIGLI, Daniel James | Director | Old Gloucester Street WC1N 3AX London 27 England | United States | American | 271721750001 | |||||
| COONEY, Eric | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | United States | American | 233949460001 | |||||
| COOPER, Ian Graham | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | United Kingdom | British | 186068780001 | |||||
| CROSS, Ray John | Director | Turnpike Road RG14 2NX Newbury . Berkshire | United Kingdom | British | 186071160001 | |||||
| CROSS, Ray John | Director | Dearnford Hall SY13 3JJ Whitchurch Shropshire | Uk | British | 42422430005 | |||||
| EALES, Darryl Charles | Director | Vine Street W1J 0AH London 1 | England | British | 154807060001 | |||||
| EALES, Darryl Charles | Director | 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands | United Kingdom | British | 2886080001 | |||||
| EATON, Guy Frederick St John | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | England | British | 150889170002 | |||||
| FRY, Dale Russell | Director | Burton House Deadmoor Lane Burghclere RG20 9DY Newbury Berkshire | British | 13840060002 | ||||||
| GOPAL, Sai | Director | Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom | United States | American | 308000650001 | |||||
| GREENFIELD, Timothy Bennard | Director | Old Gloucester Street WC1N 3AX London 27 England | United States | American | 265114310001 | |||||
| HINSON, Neil Roy | Director | Wetherlam Ecchinswell RG20 4UB Newbury Berkshire | British | 116488770001 | ||||||
| HORTON, Paul John | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | United Kingdom | British | 169898500001 | |||||
| HURLEY, Christopher | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | England | British | 196174130001 | |||||
| KELLAR, Paul Roderick Noel | Director | Heath Barn Cottage Peasemore RG20 7JT Newbury Berkshire | British | 13840070002 | ||||||
| LAPPE, Alec Thomas | Director | Turnpike Road RG14 2NX Newbury 31 England | United States | American | 243493380001 | |||||
| LEGGETT, Kevan Paul | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | England | British | 110404770001 | |||||
| MALYSZKO, Anne La Belle | Director | Turnpike Road RG14 2NX Newbury 31 England | United States | American | 245454670001 | |||||
| MCMURRAY, Andrew | Director | The Ridgeway NW11 8QL London 53 | United Kingdom | British | 90394330001 | |||||
| MORLEY, Candida Elizabeth | Director | 82 Abingdon Villas W8 6XB London | British | 76210090001 | ||||||
| MULLIGAN, Martin | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | England | British | 66989250001 | |||||
| OWEN, Stephen John | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | Uk | British | 165973880001 | |||||
| PAISLEY, Brian | Director | Clifton House The Green, Upper Basildon RG8 8LU Reading Berkshire | England | British | 99717190002 | |||||
| ROGERS, Simon Darryl | Director | 31 Turnpike Road Newbury RG14 2NE Berkshire | United Kingdom | British | 136810060003 | |||||
| SHOULDERS II, Timothy Lee | Director | Turnpike Road RG14 2NX Newbury 31 England | United States | American | 277393550001 |
Who are the persons with significant control of QUANTEL HOLDINGS (2010) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grass Valley U.K. Acquisition Limited | Jul 02, 2020 | Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Belden, Inc. | Feb 08, 2018 | N. Brentwood Blvd. 15th Floor 63105 St. Louis 1 Missouri United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Quantel Holdings Limited | Apr 06, 2016 | Turnpike Road RG14 2NX Newbury 31 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0