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Qdos Entertainment LTD

Adresa
Qdos House
Queen Margarets Road
Scarborough
YO11 2YH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Name Qdos Entertainment Limited
Company Register Address Elsley Court
London
W1W 8BE
Company No. 03017503 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Qdos Entertainment Holdings Limited Status: Active Notified: 09/03/2020 Companies House Number: 12219730 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 Qel Holdings Limited Status: Ceased Notified: 09/03/2020 Ceased: 09/03/2020 Companies House Number: 12219727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thomas, Nicholas Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 12/1959 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%
  • Thomas, Sandra Jane Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Parry, James London, United Kingdom Status: Active Notified: 16/05/2016 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Nicholas Jeffrey London, United Kingdom Status: Active Notified: 12/07/1995 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Sandra Jane London, United Kingdom Status: Active Notified: 02/04/2013 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Artist Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03481024 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 E&B Productions (Theatre) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03269531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Executive Cars LTD Status: Active Notified: 06/04/2016 Companies House Number: 04296257 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 HQ Hospitality Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271821 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 Qdos Entertainment (Hospitality) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06659437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Qdos Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06659394 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 Qdos Theatres Limited Status: Active Notified: 02/02/2022 Companies House Number: 13887613 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 Qtalent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05610816 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 Simply Ballroom Dancing (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05855122 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 Venturequest Property Limited Status: Active Notified: 18/03/2021 Companies House Number: 13276901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors