Grass Valley U.K. Acquisition Limited

Active12546998 Private limited company
Incorporated
6 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Louis Hernandez Jr.
Accounts type
Full
Region
South East
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
RG20 4SW

Filing status

Accounts due
31 January 2024
Last accounts
30 April 2022
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
American
Born August 1982 (44)
Officer history (6 former)
1 October 2023
Resigned Gopal, Sai as Director
1 October 2023
Appointed Wilson, Jonathan as Director
22 May 2023
Resigned Sussman, Richard as Director
6 March 2023
Appointed Gopal, Sai as Director
6 March 2023
Resigned Consigli, Daniel James as Director
7 December 2021
Appointed Consigli, Daniel James as Director
7 December 2021
Appointed Sussman, Richard as Director
7 December 2021
Resigned Shoulders Ii, Timothy Lee as Director
20 October 2021
Resigned Greenfield, Timothy Bennard as Director
1 December 2020
Appointed Shoulders Ii, Timothy Lee as Director
1 December 2020
Resigned Consigli, Daniel James as Director
6 April 2020
Appointed Consigli, Daniel James as Director
6 April 2020
Appointed Greenfield, Timothy Bennard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Louis Hernandez Jr.
Individual · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1966 (60)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Grass Valley U.K. Acquisition Limited This company
Softel Limited Owns 75–100% of shares
Quantel Holdings (2010) Limited Owns 75–100% of shares
Quantel Group Limited Owns 75–100% of shares
Quantel Europe Limited Owns 75–100% of shares
Quantel Limited Owns 75–100% of shares
Snell Corporation Limited Owns 75–100% of shares
Grass Valley Limited Owns 75–100% of shares
Pro-Bel Holdings Limited Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates5 April 2026
17 September 2025Full accounts30 April 2022
3 June 2025Director's details changed
7 April 2025Confirmation statement with no updates5 April 2025
3 January 2025Director's details changed
Show all 42 filings

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