Qdos Holdings Limited

General information

Name:

Qdos Holdings Ltd

Office Address:

The Grange Rearsby LE7 4FY Leicester

Number: 06012812

Incorporation date: 2006-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qdos Holdings Limited with the registration number 06012812 has been operating on the market for fifteen years. This particular Private Limited Company can be found at The Grange, Rearsby in Leicester and company's zip code is LE7 4FY. This firm's registered with SIC code 66220 and their NACE code stands for Activities of insurance agents and brokers. 2019-12-31 is the last time the accounts were reported.

The enterprise's trademark is "Qdos Holdings Limited". They filed a trademark application on 2017/01/18 and their IPO granted it two months later. The trademark's registration will no longer be valid after 2027/01/18.

Taking into consideration this particular company's register, since 2018-10-01 there have been three directors: Katherine L., Thibaud H. and Anthony B.. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Jenna H. as a secretary for the last three years.

Trade marks

Trademark UK00003207224
Trademark image:-
Trademark name:Qdos Holdings Limited
Status:Registered
Filing date:2017-01-18
Date of entry in register:2017-04-07
Renewal date:2027-01-18
Owner name:Qdos Holdings Limited
Owner address:Windsor House, Troon Way Business Centre, Humberstone Lane, LEICESTER, United Kingdom, LE4 9HA

Company staff

Katherine L.

Role: Director

Appointed: 01 October 2018

Latest update: 29 October 2020

Thibaud H.

Role: Director

Appointed: 01 October 2018

Latest update: 29 October 2020

Anthony B.

Role: Director

Appointed: 01 October 2018

Latest update: 29 October 2020

Jenna H.

Role: Secretary

Appointed: 01 October 2018

Latest update: 29 October 2020

People with significant control

The companies that control this firm include: Hcc International Insurance Company Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldgate, EC3N 1RE and was registered as a PSC under the registration number 01575839.

Hcc International Insurance Company Plc
Address: 1 Aldgate, London, EC3N 1RE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 01575839
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gordon Investments Limited
Address: Riversleigh Kilwinning Road, Irvine, Ayrshire, KA12 8RR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc230707
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen G.
Notified on 29 November 2016
Ceased on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alfred G.
Notified on 29 November 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address The Grange Rearsby Leicester LE7 4FY. Change occurred on 2020-10-20. Company's previous address: Unit D Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England. (AD01)
filed on: 20th, October 2020
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
14
Company Age

Closest Companies - by postcode