QED GROUP LIMITED
SILVERTREE UNIT 10B COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM GU10 5EH- Active
- Private Limited Company
- Company No. 06336355
- Last Updated: 01 Mar 2024
Company Profile
QED GROUP LIMITED was incorporated on Tuesday, August 7, 2007 as a Private Limited Company with registered address in FARNHAM. QED GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 16 days.
| Name | QED GROUP LIMITED |
|---|---|
| Company number | 06336355 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERTREE UNIT 10B COXBRIDGE BUSINESS PARK ALTON ROAD FARNHAM GU10 5EH |
|---|---|
| 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 |
|---|---|
| Bd Auto And Energy Ltd Dover Street, W1S 4NH |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ka Yan Hui Nationality: Chinese |
Dates: Monday, June 3, 2019 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Kai Johan Jiang Nationality: Swedish |
Dates: Monday, June 3, 2019 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against QED GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QED GROUP LIMITED | 07 Aug 2007 |
| PML GREENTECH LIMITED | 12 Oct 2007 |