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Nom

Venturequest Holdings Limited
Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10396932 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Qdos Entertainment Limited Status: Active Notified: 02/05/2017 Companies House Number: 03017503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thomas, Nicholas Jeffrey Status: Ceased Notified: 27/09/2016 Ceased: 02/05/2017 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Thomas, Sandra Jane Status: Ceased Notified: 27/09/2016 Ceased: 02/05/2017 Date of Birth: 06/1959 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 (3)

    Source: Companies House
    Parry, James London, United Kingdom Status: Active Notified: 27/09/2016 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Nicholas Jeffrey London, United Kingdom Status: Active Notified: 27/09/2016 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Sandra Jane London, United Kingdom Status: Active Notified: 27/09/2016 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Copper Horse Cottages LTD Status: Active Notified: 06/02/2017 Companies House Number: 07832325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Five Star Collection Limited Status: Active Notified: 06/02/2017 Companies House Number: 03486063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Venturequest Property (Cornwall) Limited Status: Active Notified: 20/04/2019 Companies House Number: 11955360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •