QUIDOS HOLDINGS LIMITED

QUIDOS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUIDOS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16070104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUIDOS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QUIDOS HOLDINGS LIMITED located?

    Registered Office Address
    9-10 Bath Street
    BA1 1SN Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUIDOS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 09, 2026

    What is the status of the latest confirmation statement for QUIDOS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for QUIDOS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with updates

    4 pagesCS01

    Appointment of Mr Jeremy Ellis Nesbitt as a director on Oct 22, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Nicholas Pritchard as a director on Jun 19, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 19, 2025

    • Capital: GBP 96
    3 pagesSH01

    Termination of appointment of Philip John George Salaman as a director on Apr 24, 2025

    1 pagesTM01

    Appointment of Mrs Catherine Elen Garrido as a director on Apr 24, 2025

    2 pagesAP01

    Change of details for Mr Nick Simon William John Pritchard as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Mr Nick Simon Pritchard as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 09, 2024

    Statement of capital on Nov 09, 2024

    • Capital: GBP 90
    SH01

    Who are the officers of QUIDOS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRIDO, Catherine Elen
    Bath Street
    BA1 1SN Bath
    9-10
    England
    Director
    Bath Street
    BA1 1SN Bath
    9-10
    England
    EnglandBritish265191410001
    NESBITT, Jeremy Ellis
    Bath Street
    BA1 1SN Bath
    9-10
    England
    Director
    Bath Street
    BA1 1SN Bath
    9-10
    England
    EnglandWelsh341843000001
    PRITCHARD, Nicholas Simon
    Bath Street
    BA1 1SN Bath
    9-10
    England
    Director
    Bath Street
    BA1 1SN Bath
    9-10
    England
    WalesBritish327003340001
    SALAMAN, Philip John George
    Bath Street
    BA1 1SN Bath
    9-10
    England
    Director
    Bath Street
    BA1 1SN Bath
    9-10
    England
    WalesBritish109803930004

    Who are the persons with significant control of QUIDOS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Simon William John Pritchard
    Bath Street
    BA1 1SN Bath
    9-10
    England
    Nov 09, 2024
    Bath Street
    BA1 1SN Bath
    9-10
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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