QED LUTON (CHALLNEY) HOLDINGS LIMITED

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

This company is commonly known as Qed Luton (challney) Holdings Limited. The company was founded 15 years ago and was given the registration number 06857395. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	QED LUTON (CHALLNEY) HOLDINGS LIMITED
Company Number	:	06857395
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Hunting Gate, Hitchin, England, SG4 0TJ	Corporate Secretary	29 June 2009	Active
Luton Borough Council, George Street, Luton, England, LU1 2BQ	Director	05 January 2023	Active
3, More London Riverside, London, England, SE1 2AQ	Director	05 January 2023	Active
Apex House, 30-34, Upper George Street, Luton, England, LU1 2RD	Director	03 May 2019	Active
3, More London Riverside, London, England, SE1 2AQ	Director	03 October 2019	Active
Wates House, Station Approach, Leatherhead, KT22 7SW	Director	11 July 2012	Active
8 Berwick Way, Kettering, NN15 5XF	Director	02 June 2009	Active
246, Western Avenue, Macclesfield, United Kingdom, SK11 8AW	Director	02 June 2009	Active
Wates House, Station Approach, Leatherhead, KT22 7SW	Director	11 July 2012	Active
3, More London Riverside, London, England, SE1 2AQ	Director	01 April 2015	Active
The Limes, 52 Spring Terrace Road, Stapenhill, Burton Upon Trent, DE15 9DU	Director	24 March 2009	Active
The Limes, 52 Spring Terrace Road, Stapenhill, Burton Upon Trent, DE15 9DU	Director	24 March 2009	Active
3rd Floor, 184-192, Drummond Street, London, England, NW1 3HP	Director	06 August 2014	Active
2, Hunting Gate, Hitchin, SG4 0TJ	Director	02 June 2009	Active
Tubs Hill House, London Road, Sevenoaks, United Kingdom, TN13 1BL	Director	08 May 2013	Active
Wates House, Station Approach, Leatherhead, KT22 7SW	Director	03 November 2009	Active
Tubs Hill House, London Road, Sevenoaks, United Kingdom, TN13 1BL	Director	06 September 2011	Active
Two, London Bridge, London, England, SE1 9RA	Director	01 May 2014	Active
40, Abbots Lane, Kenley, CR8 5JH	Director	24 March 2009	Active
40, Abbots Lane, Kenley, CR8 5JH	Director	24 March 2009	Active

People with Significant Control

Building Schools For The Future Investments Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Two, London Bridge, London, England, SE1 9RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Council Of The Borough Of Luton
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Town Hall, George Street, Luton, England, LU1 2BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Luton Learning And Community Partnership Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Wates House, Station Approach, Leatherhead, England, KT22 7SW
Nature of control	:	Significant influence or control

QED LUTON (CHALLNEY) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement