QED (CLACTON) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 04764332
- Last Updated: 01 Mar 2024
Company Profile
QED (CLACTON) HOLDINGS LIMITED was incorporated on Wednesday, May 14, 2003 as a Private Limited Company with registered address in SWANLEY. QED (CLACTON) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 12 days.
| Name | QED (CLACTON) HOLDINGS LIMITED |
|---|---|
| Company number | 04764332 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innisfree Secondary Partners 1 Llp 91/93 Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Innisfree Secondary Partners 2 Llp 91/93 Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QED (CLACTON) HOLDINGS LIMITED | 14 May 2003 |