QED (CLACTON) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

QED (CLACTON) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
QED (CLACTON) HOLDINGS LIMITED was incorporated 20 years ago on 14/05/2003 and has the registered number: 04764332. The accounts status is SMALL and accounts are next due on 30/09/2024.

QED (CLACTON) HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-12-09 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2012-07-05 CURRENT
MR SIMON RICHARD THORPE BEAUCHAMP Jun 1973 British Director 2019-09-12 CURRENT
MISS BAMIKE TANYA SAWYERR Secretary 2010-02-01 UNTIL 2011-03-17 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2007-10-15 UNTIL 2008-05-07 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2003-10-13 UNTIL 2005-02-10 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2008-05-07 UNTIL 2012-07-05 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2003-10-13 UNTIL 2005-08-29 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2005-08-29 UNTIL 2010-11-01 RESIGNED
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2019-02-12 UNTIL 2019-09-12 RESIGNED
MICHAEL CAMPION Mar 1970 Director 2003-10-13 UNTIL 2005-04-01 RESIGNED
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2010-11-01 UNTIL 2018-10-01 RESIGNED
ALISON LINDA SMITH May 1975 Secretary 2003-05-14 UNTIL 2003-10-20 RESIGNED
MARK RABBETT Secretary 2008-03-13 UNTIL 2010-02-01 RESIGNED
MR PAUL BRIAN MATTHEWS Secretary 2013-02-21 UNTIL 2013-12-09 RESIGNED
ANDREW OYESIKU Secretary 2003-10-20 UNTIL 2006-02-10 RESIGNED
PIERRE GAETAN LAMSTAES Aug 1958 Secretary 2006-02-10 UNTIL 2008-03-13 RESIGNED
LLOYD ESAU Sep 1965 British Director 2003-10-13 UNTIL 2005-06-01 RESIGNED
MR PATRICK HAMILL Secretary 2011-03-21 UNTIL 2013-02-21 RESIGNED
MR CHRISTOPHER STEPHEN BEST May 1962 British Director 2005-04-01 UNTIL 2011-11-01 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2005-02-10 UNTIL 2007-02-20 RESIGNED
CHRISTOPHER EARLSTON BROWN Apr 1975 British Director 2003-05-14 UNTIL 2003-10-13 RESIGNED
MS SABRINA SIDHU Nov 1979 British Director 2018-10-01 UNTIL 2019-02-12 RESIGNED
STEPHEN JAMES BEECHEY Nov 1968 British Director 2010-10-12 UNTIL 2011-11-01 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2009-10-23 UNTIL 2010-10-12 RESIGNED
MR STEVEN ADI YAZDABADI Dec 1967 British Director 2005-09-28 UNTIL 2009-10-23 RESIGNED
SIMON JAMES POTTER Feb 1963 British Director 2005-06-01 UNTIL 2005-09-28 RESIGNED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-12-09 UNTIL 2013-12-09 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-05-14 UNTIL 2003-05-14 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-05-14 UNTIL 2003-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree Secondary Partners 1 Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Innisfree Secondary Partners 2 Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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