Quantel Holdings (2010) Limited
Company Profile
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MicroQuantel Holdings (2010) Limited
04004913•Private Limited With Share Capital
12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG204SW
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Incorporated
31/05/2000
Company Age
25 years
Directors
1
Employees
3
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Quantel Holdings (2010) Limited (04004913) is a private limited with share capital incorporated on 31/05/2000 (25 years old) and registered in kingsclere, RG204SW. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/05/2000
RG204SW
3 employees
Financial Overview
Total Assets
£71.17M
Liabilities
£2.62M
Net Assets
£68.55M
Est. Turnover
£14.78M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
1
Directors
2
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Resolution
Category:Resolution
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date01/05/2025
Latest Accounts31/12/2022
Trading Addresses
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire Rg20 4Sw, RG204SWRegistered
Related Companies
10
Contact
01635569777
12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG204SW