QED (LEEDS) HOLDINGS LIMITED

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

This company is commonly known as Qed (leeds) Holdings Limited. The company was founded 20 years ago and was given the registration number 05000060. 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 81100 - Combined facilities support activities.

Company Information

Name	:	QED (LEEDS) HOLDINGS LIMITED
Company Number	:	05000060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

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	13 February 2014	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	01 November 2010	Active
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	19 April 2016	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	19 December 2003	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Secretary	22 October 2010	Active
99 Solefields Road, Sevenoaks, TN13 1PJ	Secretary	10 February 2006	Active
Flat 54 Oakshott Court, Polygon Road, London, NW1 1ST	Secretary	11 March 2004	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	27 February 2012	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	24 June 2013	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	19 December 2003	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	19 December 2003	Active
5th, Floor, Fleet House 8-12 New Bridge Street, London, United Kingdom, EC4V 6AL	Director	01 April 2005	Active
17 Broad Street, Great Cambourne, CB3 6EL	Director	11 March 2004	Active
9 The Park, Christleton, CH3 7AR	Director	10 February 2005	Active
11 Cotswolds Way, Calvert, MK18 2FH	Director	11 March 2004	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Director	12 October 2007	Active
20 Belmont Hill, Lewisham, London, SE13 5BD	Director	11 March 2004	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	07 May 2008	Active
The Chilterns, Oakhurst Avenue West Common, Harpenden, AL5 2ND	Director	11 March 2004	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
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

People with Significant Control

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

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

QED (LEEDS) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement