QCL HOLDINGS LIMITED: Filings
Overview
| Company Name | QCL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11734097 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for QCL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Martin Cook as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Garry Bowden as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Michael Royce as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Michael Craig Fairey as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Registration of charge 117340970002, created on Jul 30, 2024 | 56 pages | MR01 | ||
Satisfaction of charge 117340970001 in full | 4 pages | MR04 | ||
Director's details changed for Mr Paul Arthur Howard on Apr 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Dec 18, 2021 | 5 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mr Thibault Antoine Jarlegant as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Craig Fairey as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Registered office address changed from 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB United Kingdom to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on Aug 12, 2022 | 1 pages | AD01 | ||
Memorandum and Articles of Association | 64 pages | MA | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Kriti Madan as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Cessation of North Atlantic Value Gp 4 Limited as a person with significant control on Apr 02, 2021 | 1 pages | PSC07 | ||
Cessation of Bigblu Broadband Plc as a person with significant control on Apr 02, 2021 | 1 pages | PSC07 | ||
Notification of Qcl Bidco Limited as a person with significant control on Apr 02, 2021 | 2 pages | PSC02 | ||
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