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 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.
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 |