Qdos Sbl Group Limited
- Company number
- 11257239
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hook Bidco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLISCH, Alexander | Director | 16 Nov 2022 | |
| DEEKS, Paul Stanley | Director | 23 Mar 2018 | 19 Apr 2024 |
| KANE, Alastair | Director | 16 Nov 2022 | 29 Mar 2024 |
| WILLS, Neil | Director | 16 Nov 2022 | 16 Mar 2023 |
| MCANASPIE, Dominic | Secretary | 31 Oct 2019 | 21 Apr 2022 |
| MCANASPIE, Dominic | Director | 31 Oct 2019 | 21 Apr 2022 |
| CATTERICK, Simon David | Director | 23 Mar 2018 | 1 Mar 2020 |
| BALDOCK, Christopher John | Director | 23 Mar 2018 | 31 Oct 2019 |
| PEARSON, Trevor John | Director | 23 Mar 2018 | 31 Oct 2019 |
| BAIRD, Stewart John | Director | 15 Mar 2018 | 31 Oct 2019 |
| THE WHITTINGTON PARTNERSHIP LLP | Corporate-Secretary | 15 Mar 2018 | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ridgewall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | |
| Solution Telecoms Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2018 | 31 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £4,986,575 | £102,348 | 0 |
| 31 Dec 2021 | £2,354,407 | £279,905 | 54 |
| 31 Dec 2020 | £851,831 | £351,998 | 50 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Qdos Sbl Group Limited → Ridgewall Limited → Hook Bidco Limited
Directors’ other companies
- TILLISCH, Alexander - Director at Connecting London Limited
- TILLISCH, Alexander - Director at Telnet International Limited
- TILLISCH, Alexander - Director at Nomis Connections Limited
Companies at the same address
- Ridgewall Limited (07175075)