QTL Holdings Limited

Company Name	QTL Holdings Limited
Company Status	Active
Company Number	07447993
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Andrew McCartney
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Unit 1 Rake Lane Clifton Junction Manchester Lancashire M27 8LP

Director Name	Mr Stephen Jeremy Clark
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(2 days after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tennyson Close Heaton Mersey Stockport Cheshire SK4 2ED

Director Name	David William Gratrix
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(2 days after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bleasdale Avenue Staining Blackpool FY3 0DW

Secretary Name	Stephen Jeremy Clark
Nationality	British
Status	Current
Appointed	25 November 2010(2 days after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	8 Tennyson Close Heaton Mersey Stockport Cheshire SK4 2ED

Director Name	Mr David Matthew Clough
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(2 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	324/330 Meanwood Road Leeds LS7 2JE

Director Name	Mr Ian Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A Basilica House 334 Southend Road Wickford Essex SS11 8QS

Location

Registered Address	Rake Lane Clifton Junction PO Box 4 Unit 1 Rake Lane Clifton Junction Manchester Lancashire M27 8LP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£729,636
Current Liabilities	£1,047

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

18 November 2013	Delivered on: 20 November 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 March 2022	Notification of Kengate Holdings Limited as a person with significant control on 26 November 2016 (2 pages)
28 March 2022	Notification of A Andrews and Sons Limited as a person with significant control on 26 November 2016 (2 pages)
28 March 2022	Cessation of A Andrews and Sons Limited as a person with significant control on 26 November 2020 (1 page)
29 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
31 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
8 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
5 September 2018	All of the property or undertaking has been released from charge 074479930001 (1 page)
4 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
17 January 2017	Statement by Directors (1 page)
17 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2017	Statement of capital on 17 January 2017 GBP 104,839 (3 pages)
17 January 2017	Solvency Statement dated 21/12/16 (1 page)
17 January 2017	Statement of capital on 17 January 2017 GBP 104,839 (3 pages)
17 January 2017	Solvency Statement dated 21/12/16 (1 page)
17 January 2017	Statement by Directors (1 page)
17 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
11 July 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
11 July 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
10 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 663,760 (7 pages)
10 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 663,760 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 663,760 (7 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 663,760 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 663,760 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 663,760 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 663,760 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (7 pages)
13 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (7 pages)
20 November 2013	Registration of charge 074479930001 (33 pages)
20 November 2013	Registration of charge 074479930001 (33 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 July 2013	Appointment of Mr David Matthew Clough as a director (2 pages)
1 July 2013	Appointment of Mr David Matthew Clough as a director (2 pages)
9 May 2013	Termination of appointment of Ian Taylor as a director (1 page)
9 May 2013	Termination of appointment of Ian Taylor as a director (1 page)
4 December 2012	Director's details changed for David William Gratrix on 15 September 2012 (2 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS United Kingdom on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Director's details changed for David William Gratrix on 15 September 2012 (2 pages)
27 November 2012	Director's details changed for Mr David Andrew Mccartney on 1 September 2012 (2 pages)
27 November 2012	Director's details changed for Mr David Andrew Mccartney on 1 September 2012 (2 pages)
27 November 2012	Director's details changed for Mr David Andrew Mccartney on 1 September 2012 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
3 February 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,040,000 (4 pages)
3 February 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,040,000 (4 pages)
21 December 2010	Appointment of Mr Ian Taylor as a director (3 pages)
21 December 2010	Appointment of Mr Ian Taylor as a director (3 pages)
10 December 2010	Appointment of Stephen Jeremy Clark as a secretary (3 pages)
10 December 2010	Appointment of David William Gratrix as a director (3 pages)
10 December 2010	Appointment of Stephen Jeremy Clark as a secretary (3 pages)
10 December 2010	Appointment of David William Gratrix as a director (3 pages)
10 December 2010	Appointment of Stephen Jeremy Clark as a director (3 pages)
10 December 2010	Appointment of Stephen Jeremy Clark as a director (3 pages)
23 November 2010	Incorporation (43 pages)
23 November 2010	Incorporation (43 pages)

QTL Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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