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Qed Luton (Challney) Holdings Limited

06857395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP
Incorporated 24/03/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

82990
Other business support service activities

Officers

Pario Ltd

secretary · Since 29/06/2009

BRITISH

Also on 5 other boards

Mr Roger Kirk

director · Since 03/05/2019

LOCAL AUTHORITY SERVICE DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Kalpesh Savjani

director · Since 03/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Mr Jacobus Geytenbeek Du Plessis

director · Since 05/01/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Mohammed Abdul Munim Arrayan

director · Since 05/01/2023

CONTRACT COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 50

Pario Ltd

corporate secretary · Since 29/06/2009

Reg: 05950008

Also on 5 other boards

Roger Kirk

director · Since 03/05/2019

British · United Kingdom · Age 72

Kalpesh Savjani

director · Since 03/10/2019

British · United Kingdom · Age 46

Jacobus Geytenbeek Du Plessis

director · Since 05/01/2023

British · England · Age 48

Mohammed Abdul Munim Arrayan

director · Since 05/01/2023

British · England · Age 50

Former

Steven Adi Yazdabadi

director · Resigned 03/11/2009

Kevin John Hewitt

director · Resigned 14/05/2010

David Graham Blanchard

director · Resigned 11/08/2011

David Gordon Smith

director · Resigned 11/07/2012

Jane Elizabeth Evans

director · Resigned 28/12/2012

Stephen James Beechey

director · Resigned 28/12/2012

Adam George Waddington

director · Resigned 22/04/2013

Sinesh Ramesh Shah

director · Resigned 01/05/2014

Christopher Stephen Best

director · Resigned 06/08/2014

Daniel Colin Ward

director · Resigned 01/04/2015

Gavin John Miller

director · Resigned 17/01/2019

Robin Stuart Porter

director · Resigned 03/05/2019

Kate Louise Flaherty

director · Resigned 11/11/2020

Persons with Significant Control

Building Schools For The Future Investments Llp

25–50% shares
25–50% votes

Two, London Bridge, London, SE1 9RA

Reg: Oc320795 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

The Council Of The Borough Of Luton

25–50% shares
25–50% votes

Town Hall, George Street, Luton, LU1 2BQ

Notified 06/04/2016

Luton Learning And Community Partnership Ltd

Significant control

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 06857362 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Unit 18 Riversway Business Village Navigation Way
2026-07-07

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY

post townPreston
2026-07-07

PRESTON