Qed Luton (Challney) Holdings Limited
- Active
- Incorporated on 24 Mar 2009
Reg Address: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP, England
- Summary The company with name "Qed Luton (Challney) Holdings Limited" is a ltd and located in Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. Qed Luton (Challney) Holdings Limited is currently in active status and it was incorporated on 24 Mar 2009 (15 years 5 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Qed Luton (Challney) Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kalpesh Savjani | Director | 3 Oct 2019 | British | Active |
| 2 | Kalpesh Savjani | Director | 3 Oct 2019 | British | Active |
| 3 | Roger Kirk | Director | 3 May 2019 | British | Active |
| 4 | Roger Kirk | Director | 3 May 2019 | British | Active |
| 5 | Kate Louise Flaherty | Director | 1 Apr 2015 | British | Resigned 11 Nov 2020 |
| 6 | Yacoob Ismail Moolla | Director | 6 Aug 2014 | British | Resigned 17 Jan 2019 |
| 7 | Daniel Colin Ward | Director | 1 May 2014 | British | Resigned 1 Apr 2015 |
| 8 | Daniel Colin Ward | Director | 1 May 2014 | British | Resigned 1 Apr 2015 |
| 9 | Sinesh Ramesh Shah | Director | 8 May 2013 | British | Resigned 1 May 2014 |
| 10 | Sinesh Ramesh Shah | Director | 8 May 2013 | British | Resigned 1 May 2014 |
| 11 | Stephen James Beechey | Director | 11 Jul 2012 | British | Resigned 28 Dec 2012 |
| 12 | Jane Elizabeth Evans | Director | 11 Jul 2012 | British | Resigned 28 Dec 2012 |
| 13 | Adam George Waddington | Director | 6 Sep 2011 | British | Resigned 22 Apr 2013 |
| 14 | David Gordon Smith | Director | 3 Nov 2009 | British | Resigned 11 Jul 2012 |
| 15 | PARIO LTD | Corporate Secretary | 29 Jun 2009 | - | Active |
| 16 | David Graham Blanchard | Director | 2 Jun 2009 | British | Resigned 11 Aug 2011 |
| 17 | Robin Stuart Porter | Director | 2 Jun 2009 | British | Resigned 3 May 2019 |
| 18 | Christopher Stephen Best | Director | 2 Jun 2009 | British | Resigned 6 Aug 2014 |
| 19 | Steven Adi Yazdabadi | Director | 24 Mar 2009 | British | Resigned 4 Nov 2009 |
| 20 | Kevin John Hewitt | Director | 24 Mar 2009 | British | Resigned 14 May 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Building Schools For The Future Investments Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | The Council Of The Borough Of Luton Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 3 | Luton Learning And Community Partnership Ltd Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Qed Luton (Challney) Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 28 Mar 2024 | Download PDF |
| 2 | Accounts - Group | 4 Sep 2023 | Download PDF |
| 3 | Accounts - Group | 22 Jul 2022 | Download PDF |
| 4 | Accounts - Group | 21 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 26 Mar 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2020 | Download PDF 1 Pages |
| 7 | Accounts - Group | 20 Jul 2020 | Download PDF 28 Pages |
| 8 | Confirmation Statement - No Updates | 24 Mar 2020 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 10 | Accounts - Group | 19 Sep 2019 | Download PDF 25 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 7 May 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 3 May 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 25 Mar 2019 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2019 | Download PDF 1 Pages |
| 15 | Accounts - Group | 2 Oct 2018 | Download PDF 26 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 30 Aug 2018 | Download PDF 2 Pages |
| 17 | Resolution | 10 Apr 2018 | Download PDF 38 Pages |
| 18 | Confirmation Statement - No Updates | 3 Apr 2018 | Download PDF 3 Pages |
| 19 | Mortgage - Satisfy Charge Full | 16 Mar 2018 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 13 Dec 2017 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 11 Sep 2017 | Download PDF 2 Pages |
| 22 | Accounts - Group | 25 Aug 2017 | Download PDF 26 Pages |
| 23 | Confirmation Statement - Updates | 29 Mar 2017 | Download PDF 7 Pages |
| 24 | Accounts - Group | 13 Jul 2016 | Download PDF 28 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 6 Pages |
| 26 | Accounts - Group | 3 Jul 2015 | Download PDF 23 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2015 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 6 Pages |
| 30 | Officers - Change Corporate Secretary Company With Change Date | 30 Mar 2015 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 30 Mar 2015 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 20 Nov 2014 | Download PDF 2 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 13 Nov 2014 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2014 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2014 | Download PDF 1 Pages |
| 36 | Accounts - Group | 20 Jun 2014 | Download PDF 24 Pages |
| 37 | Officers - Termination Director Company With Name | 3 Jun 2014 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 3 Jun 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 6 Pages |
| 40 | Accounts - Group | 7 Jun 2013 | Download PDF 24 Pages |
| 41 | Officers - Termination Director Company With Name | 9 May 2013 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 9 May 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2013 | Download PDF 6 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 28 Jan 2013 | Download PDF 1 Pages |
| 45 | Change Of Constitution - Statement Of Companys Objects | 17 Jan 2013 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 17 Jan 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 17 Jan 2013 | Download PDF 2 Pages |
| 48 | Resolution | 16 Jan 2013 | Download PDF 36 Pages |
| 49 | Officers - Termination Director Company With Name | 10 Jan 2013 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 10 Jan 2013 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 19 Jul 2012 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 19 Jul 2012 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 19 Jul 2012 | Download PDF 2 Pages |
| 54 | Accounts - Group | 18 May 2012 | Download PDF 24 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2012 | Download PDF 6 Pages |
| 56 | Auditors - Resignation Company | 17 Feb 2012 | Download PDF 2 Pages |
| 57 | Resolution | 15 Feb 2012 | Download PDF 1 Pages |
| 58 | Capital - Alter Shares Consolidation Subdivision | 15 Feb 2012 | Download PDF 5 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 12 Sep 2011 | Download PDF 2 Pages |
| 60 | Miscellaneous | 6 Sep 2011 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 22 Aug 2011 | Download PDF 1 Pages |
| 62 | Accounts - Group | 8 Jul 2011 | Download PDF 23 Pages |
| 63 | Officers - Termination Director Company With Name | 18 Jun 2011 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2011 | Download PDF 9 Pages |
| 65 | Officers - Change Corporate Secretary Company With Change Date | 3 Apr 2011 | Download PDF 2 Pages |
| 66 | Accounts - Group | 10 Aug 2010 | Download PDF 22 Pages |
| 67 | Officers - Termination Director Company With Name | 14 May 2010 | Download PDF 1 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 8 Pages |
| 69 | Officers - Change Corporate Secretary Company With Change Date | 18 Apr 2010 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 18 Apr 2010 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 6 Nov 2009 | Download PDF 2 Pages |
| 72 | Officers - Termination Director Company With Name | 4 Nov 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 20 Jul 2009 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 10 Jul 2009 | Download PDF 1 Pages |
| 75 | Capital - Legacy | 8 Jul 2009 | Download PDF 2 Pages |
| 76 | Resolution | 16 Jun 2009 | Download PDF 32 Pages |
| 77 | Resolution | 16 Jun 2009 | Download PDF 35 Pages |
| 78 | Officers - Legacy | 16 Jun 2009 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 16 Jun 2009 | Download PDF 3 Pages |
| 80 | Mortgage - Legacy | 12 Jun 2009 | Download PDF 9 Pages |
| 81 | Officers - Legacy | 20 Apr 2009 | Download PDF 3 Pages |
| 82 | Capital - Legacy | 20 Apr 2009 | Download PDF 2 Pages |
| 83 | Accounts - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 84 | Address - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 20 Apr 2009 | Download PDF 2 Pages |
| 86 | Resolution | 20 Apr 2009 | Download PDF 2 Pages |
| 87 | Incorporation - Company | 24 Mar 2009 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.