Company information:
Qed (Clacton) Holdings Limited (No: 04764332)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Status: Active
Incorporated: 14-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON RICHARD THORPE BEAUCHAMP ( DOB: Jun-1973 From: Sep-2019 )
Current Director: DAVID JOHN BROOKING ( DOB: Jan-1967 From: Jul-2012 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Dec-2013 )
Resigned Director: STEPHEN JAMES BEECHEY ( From: Oct-2010 To: Nov-2011 )
Resigned Director: CHRISTOPHER STEPHEN BEST ( DOB: May-1962 From: Apr-2005 To: Nov-2011 )
Resigned Director: CHRISTOPHER EARLSTON BROWN ( From: May-2003 To: Oct-2003 )
Resigned Director: MICHAEL CAMPION ( From: Oct-2003 To: Apr-2005 )
Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960 From: Feb-2005 To: Feb-2007 )
Resigned Director: BENJAMIN CHRISTOPHER JACOB DEAN ( DOB: Nov-1979 From: Feb-2019 To: Sep-2019 )
Resigned Director: LLOYD ESAU ( From: Oct-2003 To: Jun-2005 )
Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: Oct-2007 To: May-2008 )
Resigned Director: ANDREA FINEGAN ( From: Oct-2003 To: Feb-2005 )
Resigned Director: JOHN GRAHAM ( DOB: May-1953 From: May-2008 To: Jul-2012 )
Resigned Director: JOHN DAVID HARRIS ( From: Oct-2003 To: Aug-2005 )
Resigned Director: IAN DAVID HUDSON ( DOB: Mar-1964 From: Aug-2005 To: Nov-2010 )
Resigned Director: LUCIENE JAMES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: SIMON JAMES POTTER ( From: Jun-2005 To: Sep-2005 )
Resigned Director: SABRINA SIDHU ( DOB: Nov-1979 From: Oct-2018 To: Feb-2019 )
Resigned Director: DAVID GORDON SMITH ( DOB: Jan-1960 From: Oct-2009 To: Oct-2010 )
Resigned Director: STEVEN ADI YAZDABADI ( DOB: Dec-1967 From: Sep-2005 To: Oct-2009 )
Resigned Secretary: PATRICK HAMILL ( From: Mar-2011 To: Feb-2013 )
Resigned Secretary: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED ( From: Dec-2013 To: Dec-2013 )
Resigned Secretary: PIERRE GAETAN LAMSTAES ( From: Feb-2006 To: Mar-2008 )
Resigned Secretary: PAUL BRIAN MATTHEWS ( From: Feb-2013 To: Dec-2013 )
Resigned Secretary: ANDREW OYESIKU ( From: Oct-2003 To: Feb-2006 )
Resigned Secretary: MARK RABBETT ( From: Mar-2008 To: Feb-2010 )
Resigned Secretary: BAMIKE TANYA SAWYERR ( From: Feb-2010 To: Mar-2011 )
Resigned Secretary: ALISON LINDA SMITH ( From: May-2003 To: Oct-2003 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Innisfree Secondary Partners 2 Llp, Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Innisfree Secondary Partners 1 Llp, Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)