QED LUTON (CHALLNEY) HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

QED LUTON (CHALLNEY) HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
QED LUTON (CHALLNEY) HOLDINGS LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06857395. The accounts status is GROUP and accounts are next due on 30/09/2024.

QED LUTON (CHALLNEY) HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LTD Corporate Secretary 2009-06-29 CURRENT
MR JACOBUS GEYTENBEEK DU PLESSIS Dec 1977 British Director 2023-01-05 CURRENT
ROGER KIRK Jan 1954 British Director 2019-05-03 CURRENT
KALPESH SAVJANI Apr 1980 British Director 2019-10-03 CURRENT
MR MOHAMMED ABDUL MUNIM ARRAYAN Jan 1976 British Director 2023-01-05 CURRENT
MR STEVEN ADI YAZDABADI Dec 1967 British Director 2009-03-24 UNTIL 2009-11-03 RESIGNED
KEVIN JOHN HEWITT Feb 1966 British Director 2009-03-24 UNTIL 2011-06-15 RESIGNED
MR STEVEN ADI YAZDABADI Dec 1967 British Director 2009-03-24 UNTIL 2009-11-04 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2014-05-01 UNTIL 2015-04-01 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-09-06 UNTIL 2013-04-22 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2009-11-03 UNTIL 2012-07-11 RESIGNED
MR ROBIN STUART PORTER Jun 1973 British Director 2009-06-02 UNTIL 2019-05-03 RESIGNED
MR GAVIN JOHN MILLER Aug 1970 British Director 2014-08-06 UNTIL 2019-01-17 RESIGNED
KEVIN JOHN HEWITT Feb 1966 British Director 2009-03-24 UNTIL 2010-05-14 RESIGNED
MS KATE LOUISE FLAHERTY Nov 1980 British Director 2015-04-01 UNTIL 2020-11-11 RESIGNED
M/S JANE ELIZABETH EVANS Jan 1965 British Director 2012-07-11 UNTIL 2012-12-28 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2009-06-02 UNTIL 2011-08-11 RESIGNED
MR CHRISTOPHER STEPHEN BEST May 1962 British Director 2009-06-02 UNTIL 2014-08-06 RESIGNED
MR STEPHEN JAMES BEECHEY Nov 1968 British Director 2012-07-11 UNTIL 2012-12-28 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2013-05-08 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Schools For The Future Investments Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Council Of The Borough Of Luton 2016-04-06 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Luton Learning And Community Partnership Ltd 2016-04-06 Leatherhead   Significant influence or control

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