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Qcl Bidco Limited
13349416
active
ltd
england wales
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 21/04/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Kriti Madan
director · Resigned 10/06/2021
Roderick John Gadsby
director · Resigned 10/06/2021
Julie Louise Middleton
director · Resigned 24/01/2022
Steven Michael Jagger
director · Resigned 09/02/2022
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 Midco Limited
75–100% shares
75–100% votes
Appoint directors
3, Priory Court, Saxon Way, Hessle, HU13 9PB
Reg: 13346904 · United Kingdom, London · Private Limited Company
Notified 21/04/2021
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 30/07/2024Registered 02/08/2024
Change History
officer appointed → WATERS, Frank Vincent
2026-06-09officer appointed → GADSBY, Roderick John
2026-06-09officer appointed → HOWARD, Paul Arthur
2026-06-09officer appointed → JARLEGANT, Thibault Antoine
2026-06-09officer appointed → STANSFELD, Mark Andrew
2026-06-09officer appointed → BOWDEN, Mark Garry
2026-06-09officer appointed → CICIRETTO, Tony
2026-06-09officer appointed → COOK, Martin
2026-06-09type → ltd
2026-06-09Private Limited Company
address line1 → The Mill House Albion Mills
2026-06-09THE MILL HOUSE ALBION MILLS
post town → Willerby
2026-06-09WILLERBY
status → active
2026-06-09Active