Qed Luton (Challney) Holdings Limited

06857395

active

Private Limited Company

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, 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 Mohammed Abdul Munim Arrayan

director · Since 05/01/2023

CONTRACT COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 50

Mr Jacobus Geytenbeek Du Plessis

director · Since 05/01/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 48

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

Charges0 outstanding

charge

satisfied

SUMITOMO MITSUI BANKING COROPORATION EUROPE LIMITED

Created 03/06/2009Registered 12/06/2009Satisfied 16/03/2018