Quantel Holdings (2010) Limited (number 04004913) is a private limited company established on 2000-05-31 in United Kingdom. This enterprise is located at 12 Queen Eleanor House, Kingsclere Park, Kingsclere RG20 4SW. Changed on 2011-05-19, the previous name this company utilized was Quantel Holdings Limited. Quantel Holdings (2010) Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Quantel Holdings (2010) Limited
Number 04004913
Date of Incorporation: May 31, 2000
End of financial year: 31 December
Address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in this enterprise, we can name: Jonathan W. (appointed on 01 October 2023). The Companies House reports 3 persons of significant control, namely: Grass Valley U.K. Acquisition Limited can be found at Queen Eleanor House, Kingsclere Park, RG20 4SW Kingsclere, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Belden, Inc. can be found at N. Brentwood Blvd. 15Th Floor, 63105 St. Louis, Missouri. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Quantel Holdings Limited can be found at Turnpike Road, RG14 2NX Newbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grass Valley U.K. Acquisition Limited
2 July 2020
Address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12546998
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Belden, Inc.
8 February 2018 - 2 July 2020
Address 1 N. Brentwood Blvd. 15th Floor, St. Louis, Missouri, 63105, United States
Legal authority Delaware Corporation Law And Us Federal Law
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Quantel Holdings Limited
6 April 2016 - 8 February 2018
Address 31 Turnpike Road, Newbury, RG14 2NX, England
Legal authority Companies Acts Of England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07472957
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2021-12-31
filed on: 22nd, January 2024 | accounts
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