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All Information about:

                        
Name

Qdos Holdings Limited

Address
The Grange
Rearsby
Leicester
LE7 4FY
VAT ID no VAT ID available
Company No. 06012812 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hcc International Insurance Company Plc Status: Active Notified: 01/10/2018 Companies House Number: 01575839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gordon Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: Sc230707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gordon, Alfred Alastair Status: Ceased Notified: 29/11/2016 Ceased: 13/04/2018 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Greenwell, Stephen John Status: Ceased Notified: 29/11/2016 Ceased: 04/05/2018 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Browne, Anthony Julian Francis Leicester, England Status: Active Notified: 01/10/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hervy, Thibaud Jacques Gerard Leicester, England Status: Active Notified: 01/10/2018 Date of Birth: 01/1974 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: French
    Holliday, Jenna Louise London, England Status: Active Notified: 01/10/2018 Role: Secretary
    Letsinger, Katherine Lee London, England Status: Active Notified: 01/10/2018 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Page, Samantha Leonie Rothley, Leicester, England Status: Ceased Notified: 31/12/2015 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willcocks, Peter Richard Chaplin Close, Sileby, Loughborough, England, LE12 7SZ Status: Ceased Notified: 05/01/2015 Ceased: 01/02/2016 Occupation: It Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (5)

    gb-flag GB Qdos Broker and Underwriting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06012716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Quest Business Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 06013589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rhino Protect Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 06012736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rhino Resource Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 09033908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vantage Legal Protect Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 08255656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more