Qcl Holdings Limited
Qcl Holdings Limited
#11734097 • Active
Founded: 19/12/2018
Industries: Wireless telecommunications activities
Location: The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £10.7m
↓ -64%
Total Liabilities £5.96m
↑ 254%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thibault Antoine Jarlegant | Director | 30/03/2023 | French | 39 years |
| Michael Craig Fairey | Company Director | 24/01/2023 | British | 55 years |
| Tony Ciciretto | Company Director | 01/09/2021 | Canadian | 66 years |
| Mark Andrew Stansfeld | Company Director | 01/09/2021 | British | 65 years |
| Roderick John Gadsby | Managing Director | 10/06/2021 | British | 55 years |
| Sean Michael Royce | Chief Executive | 19/05/2021 | British | 58 years |
| Frank Vincent Waters | Finance Director | 06/10/2020 | British | 59 years |
| Paul Arthur Howard | Director | 05/08/2019 | British | 56 years |
Role:
Director
Appointed:
30/03/2023
Nationality:
French
Age:
39 years
Role:
Company Director
Appointed:
24/01/2023
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
01/09/2021
Nationality:
Canadian
Age:
66 years
Role:
Company Director
Appointed:
01/09/2021
Nationality:
British
Age:
65 years
Role:
Managing Director
Appointed:
10/06/2021
Nationality:
British
Age:
55 years
Role:
Chief Executive
Appointed:
19/05/2021
Nationality:
British
Age:
58 years
Role:
Finance Director
Appointed:
06/10/2020
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/08/2019
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Qcl Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/04/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
National Westminster Bank PLC as Security Trustee Outstanding
Created 30/07/2024#117340970002 Negative Pledge
Hsbc UK Bank PLC Satisfied
Created 07/08/2019All relevant property charged pursuant to clauses 4(a) and 4(b) of the charge instrument.
#117340970001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 29/08/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 02/08/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (56 pages) |
| 22/05/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 15/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/12/2023 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (5 pages) |
02/08/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
05/12/2023 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date