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

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satisfied

GREENSTREET BERMAN LIMITED

Created 23/12/2011Registered 09/01/2012Satisfied 12/12/2017

charge

satisfied

COUTTS & COMPANY

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2005Registered 05/05/2005Satisfied 15/11/2007

charge

satisfied

COUTTS & COMPANY

Created 02/05/2001Registered 10/05/2001Satisfied 18/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1999Registered 13/05/1999Satisfied 19/07/2003