QED LUTON (CHALLNEY) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QED LUTON (CHALLNEY) HOLDINGS LIMITED
COMPANY NUMBER
06857395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YP
2 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Unit 18
Riversway Business Village
Navigation Way, Ashton-On-Ribble
PRESTON
PR2 2YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QED LUTON (CHALLNEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUTON CHALLNEY (REFICO) LIMITED | Active - Accounts Filed | View Report |
| QED LUTON (CHALLNEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QED LUTON (CHALLNEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QED LUTON (CHALLNEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QED LUTON (CHALLNEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 58 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QED LUTON (CHALLNEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUTON CHALLNEY (REFICO) LIMITED | Active - Accounts Filed | View Report |
| QED LUTON (CHALLNEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 09/01/2023 | New Board Member Mohammed Abdul Munim Arrayan (930390057) Appointed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | Kate Louise Flaherty (919688801) has left the board |
| 24/07/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Kalpesh Savjani (918548346) Appointed |
| 24/09/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Roger Kirk (922487716) Appointed |
| 08/05/2019 | Robin Stuart Porter (913969577) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | Gavin John Miller (919003572) has left the board |
| 08/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 23/04/2015 | Daniel Colin Ward (918797491) has left the board |
| 23/04/2015 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 07/04/2015 | New Annual Return filed |
| 17/11/2014 | Change in Reg. Office |
| 12/08/2014 | New Board Member Gavin John Miller (919003572) Appointed |
| 12/08/2014 | Christopher Stephen Best (907865755) has left the board |
| 26/06/2014 | New Accounts filed |
| 05/06/2014 | Sinesh Ramesh Shah (915535664) has left the board |
| 05/06/2014 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 31/03/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 13/05/2013 | Adam George Waddington (916247053) has left the board |
| 13/05/2013 | New Board Member Sinesh Ramesh Shah (915535664) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 14/01/2013 | Stephen James Beechey (917077377) has left the board |
| 14/01/2013 | Jane Elizabeth Evans (917077332) has left the board |
| 14/01/2013 | Change in Reg. Office |
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