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Qudos Group LTD

Adresa
32 Fairmead Road
Saltash
Cornwall
PL12 4JG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
Company Register Address 547-549 Norwood Road
London
SE27 9DL
Company No. 09272515 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Kudos Joinery & Building Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Taylor, James Anthony Status: Active Notified: 30/07/2018 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Martin, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Lacey, Michelle West Norwood, London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary
    Martin, John Charles Saltash, England Status: Active Notified: 30/10/2024 Role: Secretary
    Taylor, James Anthony West Norwood, London, United Kingdom Status: Active Notified: 24/07/2018 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, John Charles West Norwood, London, United Kingdom Status: Ceased Notified: 21/10/2014 Ceased: 29/05/2024 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 245 HR LTD Status: Active Notified: 07/10/2020 Companies House Number: 12934511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 547549 LTD Status: Active Notified: 25/06/2020 Companies House Number: 12697054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Accounting Office Software Holdings Limited Status: Active Notified: 10/12/2020 Companies House Number: 07136989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Accounting Office Software LTD Status: Active Notified: 05/04/2021 Companies House Number: 04411043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arthur Westoby & CO.Limited Status: Active Notified: 07/06/2019 Companies House Number: 00566389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Decorx LTD Status: Active Notified: 06/03/2019 Companies House Number: 11864598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag LDM Group LTD Status: Active Notified: 21/12/2022 Companies House Number: 07177249 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Nutshell Natural Paints LTD Status: Active Notified: 30/07/2018 Companies House Number: 06708115 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seamless Coating Systems LTD Status: Active Notified: 11/06/2020 Companies House Number: 12661811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Seamless Paints LTD Status: Active Notified: 20/06/2020 Companies House Number: 12686671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors