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Quantel Holdings LTD, United Kingdom

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Reports

Full Company ReportQUANTEL HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£19,752,763 -5.09%

QUANTEL HOLDINGS (2010) LIMITED

Details

Company type Private Limited Company, Active
Company Number 07472957
Record last updated Thursday, October 12, 2023 10:41:38 AM UTC
Official Address Turnpike Road Clay Hill
There are 31 companies registered at this street
Locality Clay Hill
Region West Berkshire, England
Postal Code RG142NX
Sector Activities of head offices

Charts

Visits

QUANTEL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-22023-42024-52025-12025-22025-3012345

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2023 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry May 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2023 Resignation of one Director (a man) 4004... Resignation of one Director (a man) 4004...
Registry Mar 6, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2021 Resignation of one Director (a man) 4004... Resignation of one Director (a man) 4004...
Registry Feb 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Resignation of one Director (a man) 4004... Resignation of one Director (a man) 4004...
Registry Dec 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 2, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2019 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2018 Resignation of one Director (a man) 4004... Resignation of one Director (a man) 4004...
Registry Feb 8, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Feb 8, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 8, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2017 Appointment of a man as Director and Company Director 4004... Appointment of a man as Director and Company Director 4004...
Registry Jul 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 3, 2015 Appointment of a man as Director and Company Director 7472... Appointment of a man as Director and Company Director 7472...
Financials May 15, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for director 4004... Change of particulars for director 4004...
Registry Sep 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Registry Apr 3, 2012 Change of particulars for director 4004... Change of particulars for director 4004...
Registry Feb 28, 2012 Change of particulars for director Change of particulars for director
Registry Feb 28, 2012 Change of particulars for director 4004... Change of particulars for director 4004...
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2012 Appointment of a man as Director 4004... Appointment of a man as Director 4004...
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Change of particulars for director 4004... Change of particulars for director 4004...
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Change of particulars for director 4004... Change of particulars for director 4004...
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Change of particulars for director 4004... Change of particulars for director 4004...
Registry Aug 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 19, 2011 Change of name certificate Change of name certificate
Registry May 19, 2011 Company name change Company name change
Registry May 19, 2011 Company name change 4004... Company name change 4004...
Registry May 11, 2011 Change of name 10 Change of name 10
Registry May 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 14, 2011 Varying share rights and names Varying share rights and names
Registry Apr 14, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 14, 2011 Section 175 comp act 06 08 4004... Section 175 comp act 06 08 4004...
Registry Apr 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Appointment of a man as Director 4004... Appointment of a man as Director 4004...
Registry Feb 11, 2010 Annual return Annual return
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 29, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Appointment of a man as Director 4004... Appointment of a man as Director 4004...
Registry May 9, 2009 Resignation of a director Resignation of a director
Registry Mar 10, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2009 Annual return Annual return
Registry Dec 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)

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