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Qcl Holdings Limited

11734097

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN
Incorporated 19/12/2018

Previously known as

Bb Holdco Limited · until 25/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

61200
Wireless telecommunications activities

Officers

Paul Arthur Howard

director · Since 05/08/2019

British · United Kingdom · Age 57

Frank Vincent Waters

director · Since 06/10/2020

British · Scotland · Age 61

Roderick John Gadsby

director · Since 10/06/2021

British · England · Age 57

Tony Ciciretto

director · Since 01/09/2021

Canadian · Canada · Age 68

Mark Andrew Stansfeld

director · Since 01/09/2021

British · England · Age 66

Thibault Antoine Jarlegant

director · Since 30/03/2023

French · United Kingdom · Age 41

Martin Cook

director · Since 20/10/2025

British · England · Age 40

Mark Garry Bowden

director · Since 20/10/2025

British · England · Age 50

Former

Frank Vincent Waters

director · Resigned 05/08/2019

Simon Guy Clifton

director · Resigned 06/10/2020

Timothy James Sturm

director · Resigned 10/06/2021

Julie Louise Middleton

director · Resigned 24/01/2022

Steven Michael Jagger

director · Resigned 25/03/2022

Kriti Madan

director · Resigned 08/04/2022

Michael Craig Fairey

director · Resigned 13/06/2025

Sean Michael Royce

director · Resigned 20/10/2025

Persons with Significant Control

Qcl Bidco Limited

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

48, Dover Street, London, W1S 4FF

Reg: 13349416 · Companies House · Limited By Shares

Notified 02/04/2021

Former PSCs

Frank Vincent Waters

Ceased 04/07/2019

Bigblu Broadband Plc

Ceased 02/04/2021

North Atlantic Value Gp 4 Limited

Ceased 02/04/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 30/07/2024Registered 02/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 07/08/2019Registered 09/08/2019Satisfied 22/05/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Mill House Albion Mills
2026-06-09

THE MILL HOUSE ALBION MILLS

post townWillerby
2026-06-09

WILLERBY