QCL Holdings Limited
- Company number
- 11734097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2018
- Nature of business
- Wireless telecommunications activities
- Corporate group
- QCL Topco Limited (6 companies)
Registered office
Previous names
- BB Holdco Limited (until 25 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Mark Garry | Director | 20 Oct 2025 | |
| COOK, Martin | Director | 20 Oct 2025 | |
| JARLEGANT, Thibault Antoine | Director | 30 Mar 2023 | |
| STANSFELD, Mark Andrew | Director | 1 Sep 2021 | |
| GADSBY, Roderick John | Director | 10 Jun 2021 | |
| WATERS, Frank Vincent | Director | 6 Oct 2020 | |
| HOWARD, Paul Arthur | Director | 5 Aug 2019 | |
| CICIRETTO, Tony | Director | 1 Sep 2021 | 31 Jul 2026 |
| ROYCE, Sean Michael | Director | 19 May 2021 | 20 Oct 2025 |
| FAIREY, Michael Craig | Director | 24 Jan 2023 | 13 Jun 2025 |
| MADAN, Kriti | Director | 10 Jun 2021 | 8 Apr 2022 |
| JAGGER, Steven Michael | Director | 5 Aug 2019 | 25 Mar 2022 |
| MIDDLETON, Julie Louise | Director | 15 Oct 2020 | 24 Jan 2022 |
| STURM, Timothy James | Director | 5 Aug 2019 | 10 Jun 2021 |
| CLIFTON, Simon Guy | Director | 5 Aug 2019 | 6 Oct 2020 |
| WATERS, Frank Vincent | Director | 19 Dec 2018 | 5 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qcl Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2021 | |
| North Atlantic Value Gp 4 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Dec 2020 | 2 Apr 2021 |
| Bigblu Broadband Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | 2 Apr 2021 |
| Frank Vincent Waters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | 4 Jul 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Nov 2020 | £1,955,366 | 4 |
| 30 Nov 2019 | £2,041,665 | 4 |
Connections
Owned by
QCL Holdings Limited → QCL Bidco Limited → QCL Midco Limited → QCL Topco Limited
Controls
- Boundless Networks Limited (05801757)
- Quickline Communications Limited (05034183)
Directors’ other companies
- BOWDEN, Mark Garry - Director at Quickline Communications Limited
- BOWDEN, Mark Garry - Director at 97 Clapham Common North Side (Freehold) Limited
- BOWDEN, Mark Garry - Director at Bowden Business Consulting Ltd
- BOWDEN, Mark Garry - Director at QCL Topco Limited
- BOWDEN, Mark Garry - Director at QCL Bidco Limited
- BOWDEN, Mark Garry - Director at QCL Midco Limited
- COOK, Martin - Director at QCL Midco Limited
- COOK, Martin - Director at Quickline Communications Limited
- COOK, Martin - Director at QCL Bidco Limited
- COOK, Martin - Director at QCL Topco Limited
Companies at the same address
- Boundless Networks Limited (05801757)
- QCL Bidco Limited (13349416)
- QCL Midco Limited (13346904)
- QCL Topco Limited (13344204)
- Quickline Communications Limited (05034183)