QAHE (UR) LIMITED
Overview
| Company Name | QAHE (UR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09418863 |
| 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 QAHE (UR) LIMITED?
- Other education n.e.c. (85590) / Education
Where is QAHE (UR) LIMITED located?
| Registered Office Address | International House Third Floor 1 St Katharine's Way E1W 1UN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QAHE (UR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for QAHE (UR) LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for QAHE (UR) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Philip Young on Aug 26, 2025 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 16 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Philip Young as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||
Appointment of Philip Young as a director on Jan 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nathan Giles Runnicles as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Nathan Giles Runnicles as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 16 pages | AA | ||||||
legacy | 41 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 094188630001 in full | 4 pages | MR04 | ||||||
Termination of appointment of Paul Robert Geddes as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Timothy Slater as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 16 pages | AA | ||||||
legacy | 36 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of QAHE (UR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Philip | Secretary | Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom | 330862260001 | |||||||
| NELSON, Simon Jonathan | Director | Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom | United Kingdom | British | 158194360001 | |||||
| SLATER, Timothy Edward | Director | Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom | United Kingdom | British | 201249230001 | |||||
| YOUNG, Philip George | Director | Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom | United Kingdom | British | 344656030001 | |||||
| JOHNSON, Ian Paul | Secretary | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | 194745710001 | |||||||
| RUNNICLES, Nathan Giles | Secretary | Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom | 246765690001 | |||||||
| COLE, Geraldine Elizabeth | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | England | Irish | 238507430002 | |||||
| GEDDES, Paul Robert | Director | Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom | United Kingdom | British | 262110530002 | |||||
| JACKSON, Timothy | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | England | British | 189156540001 | |||||
| JOHNSON, Ian Paul | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | United Kingdom | British | 136279590001 | |||||
| MACPHERSON, William Robert George | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | England | British | 132097710001 | |||||
| NOONE, Julie Anne | Director | 1 St Katharine's Way E1W 1UN London International House | England | British | 189156530002 | |||||
| RUNNICLES, Nathan Giles | Director | Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom | United Kingdom | British | 246765540001 |
Who are the persons with significant control of QAHE (UR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qahe Limited | May 21, 2018 | Third Floor 1 St Katharine's Way E1W 1UN London International House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seckloe 208 Limited | Jun 23, 2017 | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for QAHE (UR) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 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 |
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