QTIL HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQTIL HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11579840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QTIL HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QTIL HOLDCO LIMITED located?

    Registered Office Address
    First Floor, Templeback
    10 Temple Back
    BS1 6FL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QTIL HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2023

    What is the status of the latest confirmation statement for QTIL HOLDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024

    What are the latest filings for QTIL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Mar 20, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Conversion 25/09/2024
    RES13

    Statement of capital on Sep 25, 2024

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 166,192,571
    3 pagesSH01

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 24, 2023

    20 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Kathryn Elizabeth Turner as a director on May 03, 2023

    2 pagesAP01

    Termination of appointment of Gordon Thomas Rowe as a director on May 03, 2023

    1 pagesTM01

    Full accounts made up to Sep 25, 2022

    17 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Feb 16, 2023

    • Capital: GBP 1,000
    5 pagesSH19

    legacy

    2 pagesSH20

    Who are the officers of QTIL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    TURNER, Kathryn Elizabeth
    C/O Angela Gonzales
    5775 Morehouse Drive
    San Diego
    Qualcomm Incorporated
    California 92121
    United States
    Director
    C/O Angela Gonzales
    5775 Morehouse Drive
    San Diego
    Qualcomm Incorporated
    California 92121
    United States
    United KingdomBritish311854250001
    ROWE, Gordon Thomas
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    United KingdomCanadian230132290001

    Who are the persons with significant control of QTIL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cowley Road
    CB4 0WZ Cambridge
    Churchill House, Cambridge Business Park
    Cambridgeshire
    United Kingdom
    Sep 20, 2018
    Cowley Road
    CB4 0WZ Cambridge
    Churchill House, Cambridge Business Park
    Cambridgeshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07624969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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