Quantel Holdings (2010) Limited. Head office in Kingsclere. Check Director.

Quantel Holdings (2010) Limited, Kingsclere

Quantel Holdings (2010) Limited is a private limited company. Once, it was called Quantel Holdings Limited (changed on 2011-05-19). Located at 12 Queen Eleanor House, Kingsclere Park, Kingsclere RG20 4SW, this 23 years old enterprise was incorporated on 2000-05-31 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this company: Jonathan W. (appointed on 01 October 2023).

About
Name: Quantel Holdings (2010) Limited
Number: 04004913
Incorporation date: 2000-05-31
End of financial year: 31 December


Address:	12 Queen Eleanor House Kingsclere Park Kingsclere RG20 4SW
SIC code:	70100 - Activities of head offices

Company staff

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

The deadline for Quantel Holdings (2010) Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The due date for the next accounts filing is 30 September 2022. Most recent accounts filing was submitted for the time period up to 31 December 2020.

3 persons of significant control are reported in the official register, namely: Grass Valley U.K. Acquisition Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Eleanor House, Kingsclere Park, RG20 4SW Kingsclere, Hampshire. Belden, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at N. Brentwood Blvd. 15Th Floor, 63105 St. Louis, Missouri. Quantel Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Turnpike Road, RG14 2NX Newbury.

Company filing

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AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, January 2024 \| accounts	Free Download (26 pages)

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AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, January 2024 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, January 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, April 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, December 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, March 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, June 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-07: 222249.61 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 7th, January 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 7th, January 2014 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, May 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 14th, January 2013 \| annual return	Free Download (11 pages)
AA01	Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 31st, January 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 11th, January 2012 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 2nd, March 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 10th, February 2011 \| annual return	Free Download (30 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 9th, July 2010 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 11th, February 2010 \| annual return	Free Download (34 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 29th, July 2009 \| accounts	Free Download (34 pages)
363a	Period up to 2009-01-31 - Annual return with full member list filed on: 31st, January 2009 \| annual return	Free Download (40 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 20th, March 2008 \| accounts	Free Download (33 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (45 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (45 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 6th, August 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 6th, August 2007 \| accounts	Free Download (27 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (44 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (44 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 4th, August 2006 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 4th, August 2006 \| accounts	Free Download (26 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (48 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (48 pages)
363(353)	Location of register of members address changed filed on: 6th, May 2005 \| annual return	Free Download
363a	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005 \| annual return	Free Download (45 pages)
363a	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005 \| annual return	Free Download (45 pages)
363(353)	Location of register of members address changed filed on: 6th, May 2005 \| annual return
AA	Group of companies' accounts made up to 2004-09-30 filed on: 29th, March 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 29th, March 2005 \| accounts	Free Download (25 pages)
363a	Period up to 2005-01-29 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (50 pages)
363a	Period up to 2005-01-29 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (50 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 27th, October 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 27th, October 2004 \| accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
363a	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (44 pages)
363a	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (44 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 30th, October 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 30th, October 2003 \| accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
363a	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (48 pages)
363a	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (48 pages)
363a	Period up to 2002-01-28 - Annual return with full member list filed on: 28th, January 2002 \| annual return	Free Download (54 pages)
363a	Period up to 2002-01-28 - Annual return with full member list filed on: 28th, January 2002 \| annual return	Free Download (54 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 14th, December 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 14th, December 2001 \| accounts	Free Download (23 pages)
363a	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001 \| annual return	Free Download (53 pages)
363a	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001 \| annual return	Free Download (53 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 2nd, March 2001 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 2nd, March 2001 \| accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/05/01 to 30/09/00 filed on: 15th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/09/00 filed on: 15th, December 2000 \| accounts	Free Download (1 page)

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