QED LUTON (CHALLNEY) HOLDINGS LIMITED
Overview
| Company Name | QED LUTON (CHALLNEY) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06857395 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LUTON (CHALLNEY) HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QED LUTON (CHALLNEY) 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 are the latest accounts for QED LUTON (CHALLNEY) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for QED LUTON (CHALLNEY) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for QED LUTON (CHALLNEY) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Mar 24, 2026 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Pario Ltd on Mar 19, 2025 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jacobus Geytenbeek Du Plessis on Jan 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mohammed Abdul Munim Arrayan on Jan 05, 2023 | 2 pages | CH01 | ||
Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mohammed Abdul Munim Arrayan as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Sep 02, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Louise Flaherty as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kalpesh Savjani as a director on Oct 03, 2019 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Appointment of Roger Kirk as a director on May 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robin Stuart Porter as a director on May 03, 2019 | 1 pages | TM01 | ||
Who are the officers of QED LUTON (CHALLNEY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LTD | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England |
| 139509960001 | ||||||||||
| ARRAYAN, Mohammed Abdul Munim | Director | George Street LU1 2BQ Luton Luton Borough Council England | England | British | 303900570003 | |||||||||
| DU PLESSIS, Jacobus Geytenbeek | Director | More London Riverside SE1 2AQ London 3 England | England | British | 223781390003 | |||||||||
| KIRK, Roger | Director | Upper George Street LU1 2RD Luton Apex House, 30-34 England | United Kingdom | British | 224877160001 | |||||||||
| SAVJANI, Kalpesh | Director | c/o Amber Infrastructure More London Riverside SE1 2AQ London 3 England | United Kingdom | British | 185483460002 | |||||||||
| BEECHEY, Stephen James | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 170773770001 | |||||||||
| BEST, Christopher Stephen | Director | 8 Berwick Way NN15 5XF Kettering Northamptonshire | United Kingdom | British | 78657550001 | |||||||||
| BLANCHARD, David Graham | Director | Western Avenue SK11 8AW Macclesfield 246 Cheshire United Kingdom | United Kingdom | British | 131548650001 | |||||||||
| EVANS, Jane Elizabeth, M/S | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | England | British | 170773320001 | |||||||||
| FLAHERTY, Kate Louise | Director | c/o Amber Infrastructure Limited More London Riverside SE1 2AQ London 3 England | England | British | 196888010001 | |||||||||
| HEWITT, Kevin John | Director | 52 Spring Terrace Road Stapenhill DE15 9DU Burton Upon Trent The Limes | United Kingdom | British | 137200460001 | |||||||||
| HEWITT, Kevin John | Director | 52 Spring Terrace Road Stapenhill DE15 9DU Burton Upon Trent The Limes | United Kingdom | British | 137200460001 | |||||||||
| MILLER, Gavin John | Director | Drummond Street NW1 3HP London 3rd Floor, 184-192 England | England | British | 190035720001 | |||||||||
| PORTER, Robin Stuart | Director | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire | England | British | 139695770004 | |||||||||
| SHAH, Sinesh Ramesh | Director | c/o Appleyards Ltd London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | United Kingdom | British | 155356640001 | |||||||||
| SMITH, David Gordon, Mr. | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | England | British | 78869630003 | |||||||||
| WADDINGTON, Adam George | Director | c/o Appleyards Ltd London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | England | British | 162470530001 | |||||||||
| WARD, Daniel Colin | Director | c/o Amber Infrastructure Limited London Bridge SE1 9RA London Two England | England | British | 187974910002 | |||||||||
| YAZDABADI, Steven Adi | Director | Abbots Lane CR8 5JH Kenley 40 Surrey | England | British | 94342680001 | |||||||||
| YAZDABADI, Steven Adi | Director | Abbots Lane CR8 5JH Kenley 40 Surrey | England | British | 94342680001 |
Who are the persons with significant control of QED LUTON (CHALLNEY) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Apr 06, 2016 | London Bridge SE1 9RA London Two England | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Council Of The Borough Of Luton | Apr 06, 2016 | George Street LU1 2BQ Luton Town Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Luton Learning And Community Partnership Ltd | Apr 06, 2016 | Station Approach KT22 7SW Leatherhead Wates House England | No | ||||||||||
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Natures of Control
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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. - license: CC0