Qed Luton (challney) Holdings Limited. Head office in Preston. Check Director.

Qed Luton (challney) Holdings Limited, Preston

Qed Luton (Challney) Holdings Limited is a private limited company. Located at Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP, the aforementioned 15 years old company was incorporated on 2009-03-24 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this enterprise: Mohammed A. (appointed on 05 January 2023), Jacobus D. (appointed on 05 January 2023), Kalpesh S. (appointed on 03 October 2019).

About
Name: Qed Luton (challney) Holdings Limited
Number: 06857395
Incorporation date: 2009-03-24
End of financial year: 31 December


Address:	Unit 18 Riversway Business Village Navigation Way Ashton-on-ribble Preston PR2 2YP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Building Schools For The Future Investments Llp

6 April 2016

Address	Two London Bridge, London, SE1 9RA, England
Legal authority	Uk Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc320795
Nature of control:	25-50% voting rights 25-50% shares

The Council Of The Borough Of Luton

6 April 2016

Address	Town Hall George Street, Luton, LU1 2BQ, England
Legal authority	Uk Law
Legal form	Unitary Authority
Nature of control:	25-50% voting rights 25-50% shares

Luton Learning And Community Partnership Ltd

6 April 2016

Address	Wates House Station Approach, Leatherhead, KT22 7SW, England
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06857362
Nature of control:	significiant influence or control

The deadline for Qed Luton (Challney) Holdings Limited confirmation statement filing is 2024-04-07. The latest one was sent on 2023-03-24. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Building Schools For The Future Investments Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at London Bridge, SE1 9RA London. The Council Of The Borough Of Luton owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at George Street, LU1 2BQ Luton. This corporate PSC can be found at Station Approach, KT22 7SW Leatherhead.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, September 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, September 2023 \| accounts	Free Download (28 pages)
AP01	On January 5, 2023 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
CH01	On January 5, 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
CH01	On January 5, 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AP01	On January 5, 2023 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (27 pages)
AD01	New registered office address Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Change occurred on September 2, 2021. Company's previous address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. filed on: 2nd, September 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on November 11, 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 20th, July 2020 \| accounts	Free Download (28 pages)
AP01	On October 3, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (25 pages)
AP01	On May 3, 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 17, 2019 filed on: 27th, January 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (26 pages)
CH01	On July 30, 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, April 2018 \| resolution	Free Download (38 pages)
CH01	On December 13, 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
CH01	On September 11, 2017 director's details were changed filed on: 11th, September 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 13th, July 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on April 1, 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 20th, April 2015 \| officers
CH01	On March 24, 2015 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 30, 2015: 98.00 GBP capital
CH04	Secretary's name changed on March 24, 2015 filed on: 30th, March 2015 \| officers	Free Download (1 page)
CH01	On November 17, 2014 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Change occurred on November 13, 2014. Company's previous address: C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL. filed on: 13th, November 2014 \| address	Free Download (1 page)
AP01	On August 6, 2014 new director was appointed. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 6, 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 20th, June 2014 \| accounts	Free Download (24 pages)
AP01	On June 3, 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 3, 2014 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 24, 2014 filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, June 2013 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on May 9, 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
AP01	On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on January 28, 2013. Old Address: Wates House Station Approach Leatherhead Surrey KT22 7SW filed on: 28th, January 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 17, 2013 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2013 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, January 2013 \| resolution	Free Download (36 pages)
TM01	Director's appointment was terminated on January 10, 2013 filed on: 10th, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 10, 2013 filed on: 10th, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 19, 2012 filed on: 19th, July 2012 \| officers	Free Download (1 page)
AP01	On July 19, 2012 new director was appointed. filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AP01	On July 19, 2012 new director was appointed. filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 17th, February 2012 \| auditors	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, February 2012 \| resolution	Free Download (1 page)
AP01	On September 12, 2011 new director was appointed. filed on: 12th, September 2011 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 6th, September 2011 \| miscellaneous	Free Download (1 page)
TM01	Director's appointment was terminated on August 22, 2011 filed on: 22nd, August 2011 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 8th, July 2011 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on June 18, 2011 filed on: 18th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 24, 2011 filed on: 4th, April 2011 \| annual return	Free Download (9 pages)
CH04	Secretary's name changed on April 3, 2011 filed on: 3rd, April 2011 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on May 14, 2010 filed on: 14th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 24, 2010 filed on: 19th, April 2010 \| annual return	Free Download (8 pages)
CH04	Secretary's name changed on March 24, 2010 filed on: 18th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2010 filed on: 18th, April 2010 \| officers	Free Download (1 page)
AP01	On November 6, 2009 new director was appointed. filed on: 6th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 4, 2009 filed on: 4th, November 2009 \| officers	Free Download (1 page)
288a	On July 20, 2009 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
288a	On July 10, 2009 Secretary appointed filed on: 10th, July 2009 \| officers	Free Download (1 page)
288a	On June 16, 2009 Director appointed filed on: 16th, June 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, June 2009 \| resolution	Free Download (35 pages)
288a	On June 16, 2009 Director appointed filed on: 16th, June 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, June 2009 \| resolution	Free Download (32 pages)
288a	On April 20, 2009 Director appointed filed on: 20th, April 2009 \| officers	Free Download (3 pages)
353	Location of register of members filed on: 20th, April 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 20th, April 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2009 \| resolution	Free Download (2 pages)
288a	On April 20, 2009 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2009 \| incorporation	Free Download (29 pages)

Companies nearby - by postcode
Luton Learning And Community Partnership Limited
Enterprise Education Conwy Limited
Healthcare Solutions (hull) Limited
Pentacom Investments (uk) Holdco Limited


Luton Challney (refico) Limited
Zax Texhnologies Limited
Linteum (lewisham) Holdings Limited

Find other company