This company is commonly known as Quantel Holdings (2010) Limited. The company was founded 23 years ago and was given the registration number 04004913. The firm's registered office is in NEWBURY. You can find them at 31 Turnpike Road, , Newbury, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | QUANTEL HOLDINGS (2010) LIMITED |
|---|---|---|
| Company Number | : | 04004913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Turnpike Road, Newbury, England, RG14 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW | Director | 01 October 2023 | Active |
| 9 Sowbury Park, Chieveley, Newbury, RG20 8TZ | Secretary | 01 August 2000 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Secretary | 14 December 2001 | Active |
| 9 Woodmere Close, Earley, Reading, RG6 5QU | Secretary | 29 June 2000 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 31 May 2000 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 01 January 2016 | Active |
| 31, Turnpike Road, Newbury, England, RG14 2NX | Director | 08 February 2018 | Active |
| The Oak House, 18a Seven Acres Road, Preston, Weymouth, DT3 6DQ | Director | 18 October 2000 | Active |
| 21 The Lindens, Loughton, IG10 3HS | Director | 16 November 2007 | Active |
| 31, Turnpike Road, Newbury, England, RG14 2NX | Director | 10 December 2021 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 02 July 2020 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 12 June 2017 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 29 June 2000 | Active |
| ., Turnpike Road, Newbury, RG14 2NX | Director | 08 September 2009 | Active |
| Dearnford Hall, Whitchurch, SY13 3JJ | Director | 26 May 2004 | Active |
| 1, Vine Street, London, W1J 0AH | Director | 15 June 2009 | Active |
| 7 Sycamore Drive, Hollywood, Birmingham, B47 5QX | Director | 18 October 2000 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 12 April 2010 | Active |
| Burton House Deadmoor Lane, Burghclere, Newbury, RG20 9DY | Director | 29 June 2000 | Active |
| 12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW | Director | 06 March 2023 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 02 July 2020 | Active |
| Wetherlam, Ecchinswell, Newbury, RG20 4UB | Director | 02 October 2006 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 29 February 2016 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 24 March 2015 | Active |
| Heath Barn Cottage, Peasemore, Newbury, RG20 7JT | Director | 29 June 2000 | Active |
| 31, Turnpike Road, Newbury, England, RG14 2NX | Director | 08 February 2018 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 25 July 2007 | Active |
| 31, Turnpike Road, Newbury, England, RG14 2NX | Director | 17 April 2018 | Active |
| 53, The Ridgeway, London, NW11 8QL | Director | 22 March 2006 | Active |
| 82 Abingdon Villas, London, W8 6XB | Director | 26 May 2004 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 29 June 2000 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 16 January 2012 | Active |
| Clifton House, The Green, Upper Basildon, Reading, RG8 8LU | Director | 23 June 2004 | Active |
| 31 Turnpike Road, Newbury, Berkshire, RG14 2NE | Director | 16 December 2008 | Active |
| 31, Turnpike Road, Newbury, England, RG14 2NX | Director | 01 December 2020 | Active |
| Grass Valley U.K. Acquisition Limited | ||
| Notified on | : | 02 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, Queen Eleanor House, Kingsclere, United Kingdom, RG20 4SW |
| Nature of control | : |
|
| Belden, Inc. | ||
| Notified on | : | 08 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1, N. Brentwood Blvd. 15th Floor, St. Louis, United States, 63105 |
| Nature of control | : |
|
| Quantel Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31, Turnpike Road, Newbury, England, RG14 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-08-10 | Incorporation | Memorandum articles. | Download |
| 2023-08-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
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