QAHE (SU) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQAHE (SU) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11852515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QAHE (SU) LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is QAHE (SU) LIMITED located?

    Registered Office Address
    International House First Floor
    1 St Katharine's Way
    E1W 1UN London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2025

    18 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesPSC05

    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

    1 pagesAD01

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

    3 pagesRP01AP01

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

    2 pagesCH01

    Audit exemption subsidiary accounts made up to May 31, 2024

    16 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 18, 2026Replaced A replacement AP01 was registered on 18/02/2026

    Audit exemption subsidiary accounts made up to May 31, 2023

    15 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Appointment of Mr Timothy Slater as a director on Jun 01, 2023

    2 pagesAP01

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD03

    Audit exemption subsidiary accounts made up to May 31, 2022

    16 pagesAA

    Who are the officers of QAHE (SU) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Simon Jonathan
    1 St Katharine's Way
    E1W 1UN London
    International House First Floor
    United Kingdom
    Director
    1 St Katharine's Way
    E1W 1UN London
    International House First Floor
    United Kingdom
    United KingdomBritish158194360001
    SLATER, Timothy Edward
    1 St Katharine's Way
    E1W 1UN London
    International House First Floor
    United Kingdom
    Director
    1 St Katharine's Way
    E1W 1UN London
    International House First Floor
    United Kingdom
    United KingdomBritish201249230001
    YOUNG, Philip George
    1 St Katharine's Way
    E1W 1UN London
    International House First Floor
    United Kingdom
    Director
    1 St Katharine's Way
    E1W 1UN London
    International House First Floor
    United Kingdom
    United KingdomBritish344656030001
    COLE, Geraldine Elizabeth
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    United Kingdom
    Director
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    United Kingdom
    EnglandIrish238507430002
    GEDDES, Paul Robert
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Director
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    United KingdomBritish262110530002
    MACPHERSON, William Robert George
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    United Kingdom
    Director
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    United Kingdom
    EnglandBritish132097710001
    NOONE, Julie Anne
    1 St Katharine's Way
    E1W 1UN London
    International House
    Director
    1 St Katharine's Way
    E1W 1UN London
    International House
    EnglandBritish189156530002
    RUNNICLES, Nathan Giles
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Director
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    United KingdomBritish246765540001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 St Katharine's Way
    E1W 1UN London
    International House First Floor
    United Kingdom
    Feb 28, 2019
    1 St Katharine's Way
    E1W 1UN London
    International House First Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11325201
    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.

    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