This company is commonly known as Qed (clacton) Holdings Limited. The company was founded 21 years ago and was given the registration number 04764332. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | QED (CLACTON) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04764332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 09 December 2013 | Active |
| Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 12 September 2019 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 05 July 2012 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Secretary | 21 March 2011 | Active |
| 99 Solefields Road, Sevenoaks, TN13 1PJ | Secretary | 10 February 2006 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Secretary | 21 February 2013 | Active |
| Flat 54 Oakshott Court, Polygon Road, London, NW1 1ST | Secretary | 20 October 2003 | Active |
| 10, Andrew Road, Tunbridge Wells, TN4 9DN | Secretary | 13 March 2008 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Secretary | 01 February 2010 | Active |
| 311 Dryden Building, 37 Commercial Road, London, E1 1LF | Secretary | 14 May 2003 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 09 December 2013 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 14 May 2003 | Active |
| 4th Floor Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL | Director | 12 October 2010 | Active |
| 5th, Floor, Fleet House 8-12 New Bridge Street, London, United Kingdom, EC4V 6AL | Director | 01 April 2005 | Active |
| 57 Manor Road South, Hinchley Wood, Hinchley, KT10 0QA | Director | 14 May 2003 | Active |
| 17 Broad Street, Great Cambourne, CB3 6EL | Director | 13 October 2003 | Active |
| 9 The Park, Christleton, CH3 7AR | Director | 10 February 2005 | Active |
| Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 12 February 2019 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 November 2010 | Active |
| 11 Cotswolds Way, Calvert, MK18 2FH | Director | 13 October 2003 | Active |
| Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 15 October 2007 | Active |
| 20 Belmont Hill, Lewisham, London, SE13 5BD | Director | 13 October 2003 | Active |
| 7th, Floor, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 07 May 2008 | Active |
| The Chilterns, Oakhurst Avenue West Common, Harpenden, AL5 2ND | Director | 13 October 2003 | Active |
| 7th, Floor, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 29 August 2005 | Active |
| 19 Cheriton Road, Winchester, SO22 5EQ | Director | 01 June 2005 | Active |
| Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 October 2018 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 23 October 2009 | Active |
| 5th, Floor, Fleet House 8-12 New Bridge Street, London, United Kingdom, EC4V 6AL | Director | 28 September 2005 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 14 May 2003 | Active |
| Innisfree Secondary Partners 1 Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Innisfree Secondary Partners 2 Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type full. | Download |
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