QAHE (NU) LIMITED

QAHE (NU) LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	QAHE (NU) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08468104
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2013

Summary

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

What is the purpose of QAHE (NU) LIMITED?

First-degree level higher education (85421) / Education
Post-graduate level higher education (85422) / Education

Where is QAHE (NU) LIMITED located?

Registered Office Address	International House First Floor 1 St Katharine's Way E1W 1UN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QAHE (NU) LIMITED?

Previous Company Names
Company Name	From	Until
QA EXECUTIVE EDUCATION (NU) LIMITED	Sep 13, 2013	Sep 13, 2013
QA BUSINESS DEGREES (DMU) LIMITED	Apr 02, 2013	Apr 02, 2013

What are the latest accounts for QAHE (NU) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for QAHE (NU) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for QAHE (NU) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2026

Audit exemption subsidiary accounts made up to May 31, 2025

AA

Mar 02, 2026

legacy

PARENT_ACC

Mar 02, 2026

legacy

GUARANTEE2

Mar 02, 2026

legacy

AGREEMENT2

Feb 25, 2026

Change of details for Qahe Limited as a person with significant control on Feb 24, 2026

PSC05

Feb 25, 2026

Registered office address changed from International House Third Floor 1 st Katharine's Way London E1W 1UN United Kingdom to International House First Floor 1 st Katharine's Way London E1W 1UN on Feb 25, 2026

AD01

Feb 18, 2026

replacement-filing-of-director-appointment-with-name

RP01AP01

Aug 26, 2025

Director's details changed for Philip Young on Aug 26, 2025

CH01

Jun 02, 2025

Audit exemption subsidiary accounts made up to May 31, 2024

AA

Jun 02, 2025

legacy

PARENT_ACC

Jun 02, 2025

legacy

GUARANTEE2

Jun 02, 2025

legacy

AGREEMENT2

Apr 02, 2025

Confirmation statement made on Apr 02, 2025 with no updates

CS01

Jan 06, 2025

Appointment of Philip Young as a secretary on Jan 01, 2025

AP03

Jan 03, 2025

Appointment of Philip Young as a director on Jan 01, 2025

AP01

Annotations
Date	Annotation
Feb 18, 2026	Replaced A replacement AP01 was registered on 18/02/2026

Jan 03, 2025

Termination of appointment of Nathan Giles Runnicles as a secretary on Dec 31, 2024

TM02

Jan 03, 2025

Termination of appointment of Nathan Giles Runnicles as a director on Dec 31, 2024

TM01

Apr 12, 2024

Confirmation statement made on Apr 02, 2024 with no updates

CS01

Apr 11, 2024

Audit exemption subsidiary accounts made up to May 31, 2023

AA

Apr 11, 2024

legacy

PARENT_ACC

Apr 11, 2024

legacy

GUARANTEE2

Apr 11, 2024

legacy

AGREEMENT2

Dec 20, 2023

Registration of charge 084681040002, created on Dec 14, 2023

MR01

Nov 06, 2023

Satisfaction of charge 084681040001 in full

MR04

Jun 16, 2023

Termination of appointment of Paul Robert Geddes as a director on Jun 01, 2023

TM01

View All Filings

Who are the officers of QAHE (NU) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Philip 1 St Katharine's Way E1W 1UN London International House First Floor United Kingdom	Jan 01, 2025		Secretary	1 St Katharine's Way E1W 1UN London International House First Floor United Kingdom						330861700001
NELSON, Simon Jonathan 1 St Katharine's Way E1W 1UN London International House First Floor United Kingdom	Dec 01, 2021		Director	1 St Katharine's Way E1W 1UN London International House First Floor United Kingdom		United Kingdom	British	1969-7		158194360001
SLATER, Timothy Edward 1 St Katharine's Way E1W 1UN London International House First Floor United Kingdom	Jun 01, 2023		Director	1 St Katharine's Way E1W 1UN London International House First Floor United Kingdom		United Kingdom	British	1972-9		201249230001
YOUNG, Philip George 1 St Katharine's Way E1W 1UN London International House First Floor United Kingdom	Jan 01, 2025		Director	1 St Katharine's Way E1W 1UN London International House First Floor United Kingdom		United Kingdom	British	1986-4		344656030001
JOHNSON, Ian Paul 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	Apr 02, 2013	May 25, 2018	Secretary	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom						177075540001
RUNNICLES, Nathan Giles Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom	May 25, 2018	Dec 31, 2024	Secretary	Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom						246765630001
COLE, Geraldine Elizabeth 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	May 21, 2018	Jan 10, 2020	Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom		England	Irish	1984-2		238507430002
GEDDES, Paul Robert Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom	Sep 02, 2019	Jun 01, 2023	Director	Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom		United Kingdom	British	1969-6		262110530002
JACKSON, Timothy 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	Jul 04, 2014	Apr 27, 2018	Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom		England	British	1983-10		189156540001
JOHNSON, Ian Paul 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	Apr 02, 2013	May 25, 2018	Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom		United Kingdom	British	1956-3		136279590001
MACPHERSON, William Robert George 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	Apr 02, 2013	Sep 02, 2019	Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom		England	British	1963-1		132097710001
NOONE, Julie Anne 1 St Katharine's Way E1W 1UN London International House	Jul 04, 2014	Dec 01, 2021	Director	1 St Katharine's Way E1W 1UN London International House		England	British	1966-5		189156530002
RUNNICLES, Nathan Giles Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom	May 25, 2018	Dec 31, 2024	Director	Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom		United Kingdom	British	1974-2		246765540001
THOMAS, Harvey Dermot Martin 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	Apr 02, 2013	Jul 04, 2014	Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom		United Kingdom	British	1964-4		126599500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QAHE (NU) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

May 21, 2018

1 St Katharine's Way

E1W 1UN London

International House First Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11325201

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.

Seckloe 208 Limited

Jun 23, 2017

55-65 Uxbridge Road

SL1 1SG Slough

Rath House

Berkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3684770

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

What are the latest statements on persons with significant control for QAHE (NU) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 02, 2017	Jun 23, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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