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Qdos Entertainment Limited

03017503

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ELSLEY COURT, LONDON, W1W 8BE
Incorporated 02/02/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Jeffrey Thomas

director · Since 12/07/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 80 other boards

Mrs Sandra Jane Thomas

secretary · Since 02/04/2013

Mr James Parry

director · Since 16/05/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Persons with Significant Control

Qdos Entertainment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 12219730 · Companies House · Private Limited Company

Notified 09/03/2020

Former PSCs

Mr Nicholas Jeffrey Thomas

Ceased 09/03/2020

Ms Sandra Jane Thomas

Ceased 09/03/2020

Qel Holdings Limited

Ceased 09/03/2020

Charges0 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/10/2012Registered 19/10/2012Satisfied 22/05/2023
charge
satisfied

COUTTS & COMPANY

Created 26/09/2007Registered 28/09/2007Satisfied 22/05/2023