QDOS HOLDINGS LIMITED
Overview
| Company Name | QDOS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06012812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QDOS HOLDINGS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is QDOS HOLDINGS LIMITED located?
| Registered Office Address | The Grange Rearsby LE7 4FY Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QDOS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QDOS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2023 |
What are the latest filings for QDOS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Katherine Lee Letsinger as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Oct 23, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit D Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to The Grange Rearsby Leicester LE7 4FY on Oct 20, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with updates | 8 pages | CS01 | ||||||||||
Notification of Hcc International Insurance Company Plc as a person with significant control on Oct 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Gordon Investments Limited as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Anthony Julian Francis Browne as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of QDOS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Jenna Louise | Secretary | Aldgate EC3N 1RE London 1 England | 250986820001 | |||||||
| BROWNE, Anthony Julian Francis | Director | Rearsby LE7 4FY Leicester The Grange England | England | British | 52939110004 | |||||
| HERVY, Thibaud Jacques Gerard | Director | Rearsby LE7 4FY Leicester The Grange England | United Kingdom | French | 220039660001 | |||||
| ROSSI, Kim Debbie | Secretary | Wakeley Farm Lutterworth Road North Kilworth LE17 6JF Lutterworth Cotton House Leicestershire | British | 31478870004 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| CHAPLIN, Benjamin | Director | 21 Broctone Close LE9 6XX Broughton Astley Leicestershire | United Kingdom | British | 117181070001 | |||||
| CHAPMAN, Rupert Antony | Director | Paterson Drive Woodhouse Eaves LE12 8RL Loughborough 13 Leicestershire | England | British | 117181080003 | |||||
| DAWSON, Brendan | Director | Rectory Close Sutton Bonington LE12 5PF Loughborough 8 Leicestershire England | United Kingdom | British | 95289170006 | |||||
| DAWSON, Brendan | Director | 8 Rectory Close Rectory Gardens Sutton Bonington LE12 5PJ Loughborough Dawsons Craic Leicestershire England | United Kingdom | British | 95289170006 | |||||
| GORDON, Alfred Alastair | Director | Aiket Road Dunlop KA3 4BP Kilmarnock Aiket Castle Ayrshire Scotland | United Kingdom | British | 179636970001 | |||||
| GOULD, Ronald Leonard | Director | Wakeley Farm Lutterworth Road North Kilworth LE17 6JF Lutterworth Cotton House Leicestershire | England | British | 13628490004 | |||||
| GREENWELL, Leonie Carol | Director | Halstead Road Mountsorrel LE12 7HD Loughborough 3 Leicestershire England | United Kingdom | British | 134677610001 | |||||
| GREENWELL, Shaun Richard | Director | Loughborough Road Birstall LE4 3ED Leicester 402 England | United Kingdom | British | 244121160001 | |||||
| GREENWELL, Stephen John | Director | 3 Halstead Road Mountsorrel LE12 7HD Loughborough | England | British | 80013620001 | |||||
| HINCKS, Barry Graham | Director | Nuneaton Lane Higham-On-The-Hill CV13 6AD Nuneaton 1a Warwickshire England | United Kingdom | British | 72930900002 | |||||
| HOLLOWAY, Joanna Elizabeth | Director | Aiket Road Dunlop KA3 4BP Kilmarnock Aiket Castle Ayrshire Scotland | United Kingdom | British | 174303010001 | |||||
| HORTON, Ashley David | Director | Station Road Melbourne DE73 8BQ Derby 248 England | England | British | 172902860001 | |||||
| LETSINGER, Katherine Lee | Director | Aldgate EC3N 1RE London 1 England | United Kingdom | British | 54716770009 | |||||
| PAGE, Samantha Leonie | Director | Garland Rothley LE7 7RG Leicester 49 England | England | British | 191754720001 | |||||
| ROSSI, Kim Debbie | Director | Wakeley Farm Lutterworth Road North Kilworth LE17 6JF Lutterworth Cotton House Leicestershire | United Kingdom | British | 31478870004 | |||||
| STRINGER, Julian Francis | Director | Huncote Road Croft LE9 3GU Leicester Westleigh England | United Kingdom | British | 41213240002 | |||||
| WALKER, Mark Alan | Director | Herrick Close Sileby LE12 7RL Loughborough 34 Leicestershire England | England | British | 203503910002 | |||||
| WILLCOCKS, Peter Richard | Director | Chaplin Close Sileby LE12 7SZ Loughborough 1 Leicestershire England | England | English | 269780120001 |
Who are the persons with significant control of QDOS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcc International Insurance Company Plc | Oct 01, 2018 | Aldgate EC3N 1RE London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Greenwell | Nov 29, 2016 | Halstead Road LE12 7HD Mountsorrel 3 Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alfred Alastair Gordon | Nov 29, 2016 | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Unit D England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gordon Investments Limited | Apr 06, 2016 | Kilwinning Road KA12 8RR Irvine Riversleigh Ayrshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0