Qed (clacton) Holdings started in year 2003 as Private Limited Company with registration number 04764332. The Qed (clacton) Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square, London Road. Postal code: BR8 7AG. Since Thu, 31st Jul 2003 Qed (clacton) Holdings Limited is no longer carrying the name Q.e.d. (clacton) Holdings.
The firm has 2 directors, namely Simon B., David B.. Of them, David B. has been with the company the longest, being appointed on 5 July 2012 and Simon B. has been with the company for the least time - from 12 September 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8 White Oak Square, London Road |
| Town | Swanley |
| Post code | BR8 7AG |
| Country of origin | United Kingdom |
| Registration Number | 04764332 |
| Date of Incorporation | Wed, 14th May 2003 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 12 September 2019
Position: Corporate Secretary
Appointed: 09 December 2013
Position: Director
Appointed: 05 July 2012
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Innisfree Secondary Partners 2 Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Innisfree Secondary Partners 1 Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Innisfree Secondary Partners 2 Llp
Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc391974 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Innisfree Secondary Partners 1 Llp
Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc391973 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Q.e.d. (clacton) Holdings | July 31, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, July 2023 |
accounts | Free Download (18 pages) |
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