QCL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
QCL HOLDINGS LIMITED

COMPANY NUMBER
11734097

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
19/12/2018 (5 years and 11 months old)

WEBSITE
bbb-plc.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
19/12/2018 25/07/2019
BB HOLDCO LIMITED

REGISTERED ADDRESS

THE MILL HOUSE ALBION MILLS, ALBION LANE
WILLERBY
HU10 6DN

TRADING ADDRESSES

Priory Court
3 Saxon Way Priory Park
Hessle
North Humberside
HU13 9PB

Telephone: 222900

The Mill House Albion Mills
Albion Lane
Willerby
HU10 6DN
HU10 6DN

Credit Risk Overview

Want to learn more about QCL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.7M

64.40%

NET WORTH

£19.4M

0.89%

TOTAL LIABILITIES

£6M

254.22%

NET ASSETS

£19.4M

0.89%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIGBLU BROADBAND PLC	Active - Accounts Filed	View Report
QCL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOUNDLESS NETWORKS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QCL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QCL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about QCL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.7M

64.40%

NET WORTH

£19.4M

0.89%

TOTAL LIABILITIES

£6M

254.22%

NET ASSETS

£19.4M

0.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIGBLU BROADBAND PLC	Owned: 28.30 %	Shares: 9,900,000	Price per share: £1.00	Total Value: £9,900,000.00
NORTH ATLANTIC VALUE GP 4 LIMITED	Owned: 15.41 %	Shares: 5,392,158	Price per share: £1.00	Total Value: £5,392,158.00
NORTH ATLANTIC VALUE GP 4 LIMITED	Owned: 15.41 %	Shares: 5,392,158	Price per share: £1.00	Total Value: £5,392,158.00
BIGBLU BROADBAND PLC	Owned: 28.30 %	Shares: 9,900,000	Price per share: £1.00	Total Value: £9,900,000.00
STEVEN MICHAEL JAGGER	Owned: 3.14 %	Shares: 1,100,000	Price per share: £1.00	Total Value: £1,100,000.00
STEVEN MICHAEL JAGGER	Owned: 3.14 %	Shares: 1,100,000	Price per share: £1.00	Total Value: £1,100,000.00
HARWOOD CAPITAL NOMINEES LIMITED	Owned: 2.28 %	Shares: 798,838	Price per share: £1.00	Total Value: £798,838.00
HARWOOD CAPITAL NOMINEES LIMITED	Owned: 2.28 %	Shares: 798,838	Price per share: £1.00	Total Value: £798,838.00
PAUL HOWARD	Owned: 0.57 %	Shares: 199,710	Price per share: £1.00	Total Value: £199,710.00
PAUL HOWARD	Owned: 0.57 %	Shares: 199,710	Price per share: £1.00	Total Value: £199,710.00
STEVEN MICHAEL JAGGER	Owned: 0.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
STEVEN MICHAEL JAGGER	Owned: 0.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
HAYLEY SILVESTER	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL HOWARD	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL HOWARD	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HAYLEY SILVESTER	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STEVE GRAY	Owned: 0.02 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
STEVE GRAY	Owned: 0.02 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
CATHERINE NICHOLSON	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANDRIS UPLEJS	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CATHERINE NICHOLSON	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JULIE MIDDLETON	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK SEWARD	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JULIE MIDDLETON	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK SEWARD	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANDRIS UPLEJS	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEMMA AXFORD	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GEMMA AXFORD	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANTHONY HOAD	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICOLA BORMAN	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANTHONY HOAD	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICOLA BORMAN	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Arthur Howard 05/08/2019 - Present (5 years and 3 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Frank Vincent Waters 06/10/2020 - Present (4 years and 1 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 13	View Report
Sean Michael Royce 19/05/2021 - Present (3 years and 6 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Roderick John Gadsby 10/06/2021 - Present (3 years and 5 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 22	View Report
Tony Ciciretto 01/09/2021 - Present (3 years and 2 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIGBLU BROADBAND PLC	Active - Accounts Filed	View Report
BBB AUSCO LIMITED	Company is dissolved	View Report
BBB NORCO LIMITED	Company is dissolved	View Report
QCL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOUNDLESS NETWORKS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Board Member Thibault Antoine Jarlegant (927887954) Appointed
Date: 10/02/2023	Event: New Board Member Michael Craig Fairey (911331764) Appointed
Date: 10/02/2023	Event: New Board Member Michael Craig Fairey (911331764) Appointed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: Kriti Madan (928220713) has left the board
Date: 30/03/2022	Event: Steven Michael Jagger (911872909) has left the board
Date: 14/02/2022	Event: Julie Louise Middleton (923156003) has left the board
Date: 01/10/2021	Event: New Board Member Mark Andrew Stansfeld (925667846) Appointed
Date: 24/09/2021	Event: New Board Member Mark Andrew Stansfeld (928755310) Appointed
Date: 24/09/2021	Event: New Board Member Tony Ciciretto (928755168) Appointed
Date: 24/05/2021	Event: New Board Member Sean Michael Royce (916262718) Appointed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 23/10/2020	Event: Frank Vincent Waters (927535228) has left the board
Date: 23/10/2020	Event: New Board Member Frank Vincent Waters (917683855) Appointed
Date: 19/10/2020	Event: New Board Member Julie Louise Middleton (923156003) Appointed
Date: 16/10/2020	Event: Simon Guy Clifton (919282547) has left the board
Date: 16/10/2020	Event: New Board Member Frank Vincent Waters (927535228) Appointed
Date: 03/07/2020	Event: Change in Reg. Office
Date: 08/04/2020	Event: Frank Vincent Waters (925360232) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: Simon Guy Clifton (926155151) has left the board
Date: 20/11/2019	Event: New Board Member Simon Guy Clifton (919282547) Appointed
Date: 20/09/2019	Event: New Board Member Steven Michael Jagger (911872909) Appointed
Date: 05/09/2019	Event: New Board Member Timothy James Sturm (914287113) Appointed
Date: 20/08/2019	Event: New Board Member Paul Arthur Howard (916826005) Appointed
Date: 20/08/2019	Event: New Board Member Simon Guy Clifton (926155151) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

QCL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.7M

£19.4M

£6M

£19.4M

People Overview

10

6

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.7M

£19.4M

£6M

£19.4M

Accounts

People Overview

10

6

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™