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Quantel Holdings (2010) Limited

04004913

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW
Incorporated 31/05/2000

Previously known as

Quantel Holdings Limited · until 19/05/2011
Ingleby (1313) Limited · until 19/07/2000

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Wilson

director · Since 01/10/2023

CEO

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Jonathan Wilson

director · Since 01/10/2023

American · United States · Age 44

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 29/06/2000

Ingleby Holdings Limited

corporate nominee director · Resigned 29/06/2000

Ian Graham Cooper

secretary · Resigned 01/08/2000

Hugh Slater Boyd

secretary · Resigned 14/12/2001

Christopher John Whiteley

director · Resigned 01/01/2002

Nigel Paul Turner

director · Resigned 07/05/2004

Paul Roderick Noel Kellar

director · Resigned 01/12/2005

Candida Elizabeth Morley

director · Resigned 01/02/2006

Richard John Taylor

director · Resigned 17/02/2006

Andrew Mcmurray

director · Resigned 19/07/2007

Ian Gregory Birch

director · Resigned 31/10/2007

Neil Roy Hinson

director · Resigned 31/01/2008

Darryl Charles Eales

director · Resigned 10/03/2009

Ray John Cross

director · Resigned 22/07/2009

Dale Russell Fry

director · Resigned 21/09/2009

Brian Paisley

director · Resigned 26/11/2009

Roland John Brown

director · Resigned 06/01/2011

Ray John Cross

director · Resigned 12/03/2015

Martin Mulligan

director · Resigned 23/03/2015

Darryl Charles Eales

director · Resigned 24/03/2015

Stephen John Owen

director · Resigned 31/03/2015

Ian Graham Cooper

director · Resigned 06/05/2015

Ian Graham Cooper

secretary · Resigned 06/05/2015

Simon Darryl Rogers

director · Resigned 07/05/2015

Guy Frederick St John Eaton

director · Resigned 18/05/2015

Timothy Edward Thorsteinson

director · Resigned 10/06/2017

Kevan Paul Leggett

director · Resigned 08/02/2018

Christopher Hurley

director · Resigned 08/02/2018

Simon Mark Peter Adcock

director · Resigned 08/02/2018

William Richard Tiszali

director · Resigned 17/04/2018

Eric Cooney

director · Resigned 25/07/2018

Paul John Horton

director · Resigned 24/01/2019

Alec Thomas Lappe

director · Resigned 02/07/2020

Brian Edward Anderson

director · Resigned 02/07/2020

Anne La Belle Malyszko

director · Resigned 02/07/2020

Daniel James Consigli

director · Resigned 01/12/2020

Timothy Bennard Greenfield

director · Resigned 20/10/2021

Timothy Lee Shoulders Ii

director · Resigned 10/12/2021

Daniel James Consigli

director · Resigned 06/03/2023

Richard Sussman

director · Resigned 22/05/2023

Sai Gopal

director · Resigned 01/10/2023

Persons with Significant Control

Grass Valley U.K. Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

12, Queen Eleanor House, Kingsclere, RG20 4SW

Reg: 12546998 · Companies House · Private Limited Company

Notified 02/07/2020

Former PSCs

Quantel Holdings Limited

Ceased 08/02/2018

Belden, Inc.

Ceased 02/07/2020

Charges0 outstanding

Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line112 Queen Eleanor House
2026-07-07

12 QUEEN ELEANOR HOUSE

post townKingsclere
2026-07-07

KINGSCLERE