QED (CLACTON) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qed (clacton) Holdings Limited. The company was founded 22 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

QED (CLACTON) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement