Menna Overview
Here’s a quick overview of QCL HOLDINGS LIMITED 👀 — a Willerby based business that started in 2018.
QCL HOLDINGS LIMITED
- Company statusactive
- Company No11734097
- Age7 years 7 months Incorporated 19 December 2018
- Officers8
Address
The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom
QCL HOLDINGS LIMITED is an active company incorporated on 19 December 2018 and based in Willerby, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Aug 2022
Memorandum Articles
4 Years Ago on 12 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, Mark Garry | director | Aug 1975 | 20 Oct 2025 |
| CICIRETTO, Tony | director | Jun 1958 | 01 Sept 2021 |
| COOK, Martin | director | Sep 1985 | 20 Oct 2025 |
| GADSBY, Roderick John | director | May 1969 | 10 Jun 2021 |
| HOWARD, Paul Arthur | director | Jan 1969 | 05 Aug 2019 |
| JARLEGANT, Thibault Antoine | director | Jun 1985 | 30 Mar 2023 |
| STANSFELD, Mark Andrew | director | Mar 1960 | 01 Sept 2021 |
| WATERS, Frank Vincent | director | Jun 1965 | 06 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qcl Bidco Limited | 02 Apr 2021 | |
| North Atlantic Value Gp 4 Limited | 11 Dec 2020 | |
| Bigblu Broadband Plc | 04 Jul 2019 | |
| Frank Vincent Waters | Jun 1965 | 19 Dec 2018 |
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Here’s a quick overview of QCL HOLDINGS LIMITED 👀 — a Willerby based business that started in 2018.