Quantel Holdings (2010) Limited
04004913
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/09/2025
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 01/10/2023
CEO
AMERICAN · UNITED STATES · Age 44
Also on 12 other boards
Former
corporate nominee secretary · Resigned 29/06/2000
corporate nominee director · Resigned 29/06/2000
secretary · Resigned 01/08/2000
secretary · Resigned 14/12/2001
director · Resigned 01/01/2002
director · Resigned 07/05/2004
director · Resigned 01/12/2005
director · Resigned 01/02/2006
director · Resigned 17/02/2006
director · Resigned 19/07/2007
director · Resigned 31/10/2007
director · Resigned 31/01/2008
director · Resigned 10/03/2009
director · Resigned 22/07/2009
director · Resigned 21/09/2009
director · Resigned 26/11/2009
director · Resigned 06/01/2011
director · Resigned 12/03/2015
director · Resigned 23/03/2015
director · Resigned 24/03/2015
director · Resigned 31/03/2015
director · Resigned 06/05/2015
secretary · Resigned 06/05/2015
director · Resigned 07/05/2015
director · Resigned 18/05/2015
director · Resigned 10/06/2017
director · Resigned 08/02/2018
director · Resigned 08/02/2018
director · Resigned 08/02/2018
director · Resigned 17/04/2018
director · Resigned 25/07/2018
director · Resigned 24/01/2019
director · Resigned 02/07/2020
director · Resigned 02/07/2020
director · Resigned 02/07/2020
director · Resigned 01/12/2020
director · Resigned 20/10/2021
director · Resigned 10/12/2021
director · Resigned 06/03/2023
director · Resigned 22/05/2023
director · Resigned 01/10/2023
Persons with Significant Control
Grass Valley U.K. Acquisition Limited
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
MGG INVESTMENT GROUP LP
MGG INVESTMENT GROUP LP
Change History
Active
Private Limited Company
12 QUEEN ELEANOR HOUSE
KINGSCLERE