TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Qdos Entertainment LTD

Adresse
Qdos House
Queen Margarets Road
Scarborough
YO11 2YH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Company Register Name Qdos Entertainment Limited
Company Register Address Elsley Court
London
W1W 8BE
Société Numéro de Registre 03017503 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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