QUIDOS PROTECT LIMITED

Company number 07123667 ·

Active

3 active / 3 ceased · persons with significant control

Quidos Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-20
Correspondence address
9-10, Bath Street, Bath, BA1 1SN, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
16070104
Country registered
England

Lass Software Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-05
Correspondence address
9-10, Bath Street, Bath, BA1 1SN, England
Legal form
Private Limited Company

Mr Kimm Humphreys

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-17
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
10, Argyle Street, Bath, BA2 4BQ, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Quidos Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-05
Ceased on
2023-12-05
Correspondence address
10, Argyle Street, Bath, BA2 4BQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07654626
Country registered
United Kingdom

Mr John Potter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-13
Ceased on
2019-12-17
Date of birth
January 1933
Nationality
British
Country of residence
England
Correspondence address
Newcastle Business Village, 33 Bellingham Drive, North Tyneside Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SZ