Qcl Holdings Limited

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Qcl Holdings Limited

11734097•Private Limited With Share Capital

The Mill House Albion Mills, Albion Lane, Willerby, HU106DN
Website

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Incorporated

19/12/2018

Company Age

7 years

Directors

8

Employees

—

SIC Code

61200

Risk

very low risk

Company Overview

Registration, classification & business activity

Qcl Holdings Limited (11734097) is a private limited with share capital incorporated on 19/12/2018 (7 years old) and registered in willerby, HU106DN. The company operates under SIC code 61200 and is classified as Medium.

Private Limited With Share Capital
SIC: 61200
Medium
Incorporated 19/12/2018
HU106DN

Financial Overview

Total Assets

£233.59M

Liabilities

£218.03M

Net Assets

£15.56M

Est. Turnover

£8.64M

AI Estimated
Unreported
Cash

£19.12M

Key Metrics

8

Directors

4

Shareholders

Board of Directors

5
T
tony ciciretto
director
R
roderick john gadsby
director
M
mark andrew stansfeld
director
P
paul arthur howard
director
F
francis vincent waters
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Change Sail Address Company With New Address
Category:Address
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2019
Resolution
Category:Resolution
Date:25-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2019
Incorporation Company
Category:Incorporation
Date:19-12-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024

Trading Addresses

Priory Court, 3 Saxon Way Priory Park, Hessle, North Humberside, HU139PB
The Mill House Albion Mills, Albion Lane, Willerby, Hu10 6Dn, HU106DNRegistered

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Contact

bbb-plc.com
The Mill House Albion Mills, Albion Lane, Willerby, HU106DN