Qed Luton (Challney) Limited

06857410

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

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, PRESTON, PR2 2YP

Incorporated 24/03/2009

Compliance

Last accounts

31/12/2024

small

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

Luton Challney (Refico) Limited

75–100% shares

75–100% votes

Appoint directors

2, Hunting Gate, Hitchin, SG4 0TJ

Reg: 10932825 · England & Wales · Private Company Limited By Shares

Notified 15/03/2018

Former PSCs

Qed Luton (Challney) Holdings Limited

Ceased 15/03/2018

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 15/03/2018Registered 19/03/2018

charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE

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