Qcl Holdings Limited is a private limited company situated at The Mill House Albion Mills, Albion Lane, Willerby HU10 6DN. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-19, this 5-year-old company is run by 8 directors.
Director Thibault J., appointed on 30 March 2023. Director Michael F., appointed on 24 January 2023. Director Tony C., appointed on 01 September 2021.
The company is officially categorised as "wireless telecommunications activities" (SIC code: 61200). According to Companies House data there was a name change on 2019-07-25 and their previous name was Bb Holdco Limited.
The latest confirmation statement was sent on 2022-12-23 and the date for the following filing is 2024-01-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | The Mill House Albion Mills |
Office Address2 | Albion Lane |
Town | Willerby |
Post code | HU10 6DN |
Country of origin | United Kingdom |
Registration Number | 11734097 |
Date of Incorporation | Wed, 19th Dec 2018 |
Industry | Wireless telecommunications activities |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
Last confirmation statement dated | Fri, 23rd Dec 2022 |
The list of PSCs that own or control the company is made up of 4 names. As we established, there is Qcl Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is North Atlantic Value Gp 4 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bigblu Broadband Plc, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Qcl Bidco Limited
48 Dover Street, 4th Floor, London, W1S 4FF, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13349416 |
Notified on | 2 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Atlantic Value Gp 4 Limited
6 Stratton Street, London, W1J 8LD, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09214778 |
Notified on | 11 December 2020 |
Ceased on | 2 April 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bigblu Broadband Plc
Broadband House 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom
Legal authority | Companies Act 2006 (As Amended) |
Legal form | Public Limited Company |
Country registered | United Kingdom |
Place registered | The Register Of Companies (England And Wales) |
Registration number | 09223439 |
Notified on | 4 July 2019 |
Ceased on | 2 April 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Frank W.
Notified on | 19 December 2018 |
Ceased on | 4 July 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bb Holdco | July 25, 2019 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2019-11-30 | 2020-11-30 |
Balance Sheet | ||
Cash Bank On Hand | 2 041 665 | 1 955 366 |
Current Assets | 4 988 635 | 5 505 611 |
Debtors | 2 946 970 | 3 550 245 |
Other | ||
Administrative Expenses | 26 075 | |
Amounts Owed By Group Undertakings | 2 946 970 | 3 550 245 |
Average Number Employees During Period | 4 | 5 |
Creditors | 6 000 | 7 055 |
Further Operating Expense Item Component Total Operating Expenses | 6 000 | |
Investments Fixed Assets | 12 393 000 | 12 393 000 |
Investments In Group Undertakings | 12 393 000 | 12 393 000 |
Net Current Assets Liabilities | 4 982 635 | 5 498 556 |
Operating Profit Loss | -26 075 | |
Other Creditors | 6 000 | 6 633 |
Other Interest Receivable Similar Income Finance Income | 968 | |
Profit Loss | -25 107 | |
Profit Loss On Ordinary Activities Before Tax | -25 107 | |
Total Assets Less Current Liabilities | 17 375 635 | 17 891 556 |
Number Shares Issued But Not Fully Paid | 100 000 | |
Number Shares Issued Fully Paid | 9 900 000 | |
Other Taxation Social Security Payable | 416 | |
Par Value Share | 0 | |
Trade Creditors Trade Payables | 6 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-12-12 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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