Qed (Clacton) Holdings Limited

04764332

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 14/05/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David John Brooking

director · Since 05/07/2012

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Vercity Management Services Limited

secretary · Since 09/12/2013

Also on 131 other boards

Ms Hannah Webber

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Innisfree Secondary Partners 2 Llp

50–75% shares

50–75% votes

Appoint directors

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391974 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Innisfree Secondary Partners 1 Llp

25–50% shares

25–50% votes

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391973 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/11/2003Registered 14/11/2003