QED (SLOUGH) HOLDINGS LIMITED

Overview

Company Name	QED (SLOUGH) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05584930
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QED (SLOUGH) HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is QED (SLOUGH) HOLDINGS LIMITED located?

Registered Office Address	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston England
Undeliverable Registered Office Address	No

What were the previous names of QED (SLOUGH) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2557 LIMITED	Oct 06, 2005	Oct 06, 2005

What are the latest accounts for QED (SLOUGH) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for QED (SLOUGH) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for QED (SLOUGH) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 06, 2024 with updates	5 pages	CS01

Oct 09, 2024	Secretary's details changed for Pario Limited on Aug 20, 2024	1 pages	CH04

Dec 22, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Director's details changed for Mr Alastair William Hopps on Aug 03, 2023	2 pages	CH01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Sep 02, 2021	1 pages	AD01

May 13, 2021	Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021	2 pages	CH01

Mar 10, 2021	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Dec 11, 2018	Termination of appointment of Robert John Austin as a director on Dec 11, 2018	1 pages	TM01

Oct 17, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Accounts for a small company made up to Mar 31, 2017	14 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Dec 02, 2016	Full accounts made up to Mar 31, 2016	15 pages	AA

Oct 21, 2016	Appointment of Mr. Alastair William Hopps as a director on Oct 21, 2016	2 pages	AP01

Oct 21, 2016	Termination of appointment of Alexander Toby Parry as a secretary on Oct 21, 2016	1 pages	TM02

Oct 07, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of QED (SLOUGH) HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO LIMITED

Sep 15, 2016

Secretary

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

Unit 18 Riversway Business Village

Lancashire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05950008

149862840001

HOPPS, Alastair William

Oct 21, 2016

Director

Greengate, Cardale Park

HG3 1GY Harrogate

England

British

1986-1

Accountant

214844010037

PARRY, Alexander Toby Shedden

Nov 30, 2011

Director

Cardale Park

HG3 1GY Harrogate

4 Greengate

United Kingdom

British

1976-9

Chartered Accountant

147053160002

DAVIES, David Huw

Dec 31, 2007

Nov 30, 2011

Secretary

Cardale Park

HG3 1GY Harrogate

4 Greengate

British

Chief Financial Officer

147566800001

DAVIES, David Huw

Jan 13, 2006

May 30, 2006

Secretary

Little Croft

Blackmoor

BS40 5HJ Lower Langford

North Somerset

British

Cfo

147566800001

PARRY, Alexander Toby Shedden

Nov 30, 2011

Oct 21, 2016

Secretary

Cardale Park

HG3 1GY Harrogate

4 Greengate

United Kingdom

British

147053160001

STYANT, Terry Ann

May 30, 2006

Dec 31, 2007

Secretary

Heath View

KT24 5EA East Horsley

Rossett Ghyll

Surrey

England

British

Group General Counsel

131686260001

ALNERY INCORPORATIONS NO 1 LIMITED

Oct 06, 2005

Jan 13, 2006

Nominee Secretary

9 Cheapside

EC2V 6AD London

900002920001

AUSTIN, Robert John

Nov 30, 2011

Dec 11, 2018

Director

Cardale Park

HG3 1GY Harrogate

4 Greengate

United Kingdom

British

1964-7

Director

112565940001

BEST, Christopher Stephen

Jan 13, 2006

Nov 30, 2011

Director

Cardale Park

HG3 1GY Harrogate

4 Greengate

United Kingdom

British

1962-5

Commercial Manager

78657550001

DAVIES, David Huw

Jan 13, 2006

Nov 30, 2011

Director

Cardale Park

HG3 1GY Harrogate

4 Greengate

United Kingdom

British

1956-2

Cfo

147566800001

SMITH, David Gordon, Mr.

Oct 23, 2009

Nov 30, 2011

Director

Cardale Park

HG3 1GY Harrogate

4 Greengate

England

British

1960-1

Group Operations Director & Business Unit Md

78869630003

YAZDABADI, Steven Adi

Jan 13, 2006

Oct 23, 2009

Director

Abbots Lane

CR8 5JH Kenley

Surrey

England

British

1967-12

Construction

94342680001

ALNERY INCORPORATIONS NO 1 LIMITED

Oct 06, 2005

Jan 13, 2006

Nominee Director

9 Cheapside

EC2V 6AD London

900002920001

ALNERY INCORPORATIONS NO 2 LIMITED

Oct 06, 2005

Jan 13, 2006

Nominee Director

9 Cheapside

EC2V 6AD London

900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QED (SLOUGH) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Education Pfi Investments Limited

Apr 06, 2016

Greengate, Cardale Park

HG3 1GY Harrogate

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	07852356

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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