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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)

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