QED (KMC) HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

QED (KMC) HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
QED (KMC) HOLDINGS LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322388. The accounts status is FULL and accounts are next due on 31/12/2024.

QED (KMC) HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3679) LIMITED (until 23/02/2005)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2010-08-13 CURRENT
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2018-10-02 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2010-12-22 CURRENT
MR PAUL DAVIES Oct 1957 British Director 2019-09-13 CURRENT
LLOYD ESAU Sep 1965 British Director 2005-03-23 UNTIL 2005-05-04 RESIGNED
MR CHRISTOPHER STEPHEN BEST May 1962 British Secretary 2005-03-23 UNTIL 2005-04-22 RESIGNED
IPFI FINANCIAL LTD Secretary 2005-04-22 UNTIL 2007-01-04 RESIGNED
PIERRE GAETAN LAMSTAES Aug 1958 Secretary 2007-01-04 UNTIL 2008-03-13 RESIGNED
MARK RABBETT Secretary 2008-03-13 UNTIL 2010-08-13 RESIGNED
MR CHRISTOPHER STEPHEN BEST May 1962 British Director 2005-03-23 UNTIL 2010-12-22 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-04-22 UNTIL 2010-12-22 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2005-04-22 UNTIL 2010-12-22 RESIGNED
CLLR CHRISTINE MARIE LOUISE SMITH Jan 1944 British Director 2012-07-23 UNTIL 2014-05-22 RESIGNED
SIMON JAMES POTTER Feb 1963 British Director 2005-05-04 UNTIL 2005-10-03 RESIGNED
ADRIAN MURPHY Mar 1944 British Director 2005-08-09 UNTIL 2012-06-30 RESIGNED
KEVIN JOHN HEWITT Jul 1966 British Director 2005-04-22 UNTIL 2010-12-22 RESIGNED
MR GULFAM ASIF Sep 1972 British Director 2016-07-26 UNTIL 2017-07-17 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2004-12-30 UNTIL 2005-03-23 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2010-12-22 UNTIL 2018-10-02 RESIGNED
MR STEVEN ADI YAZDABADI Dec 1967 British Director 2005-09-22 UNTIL 2009-10-23 RESIGNED
COUNCILLOR MASOOD AHMED Mar 1968 British Director 2014-10-14 UNTIL 2016-07-26 RESIGNED
MS HABIBAN ZAMAN Jan 1968 British Director 2018-07-24 UNTIL 2019-09-13 RESIGNED
COUNCILLOR ROBERT WALKER May 1957 British Director 2017-07-17 UNTIL 2018-07-24 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-30 UNTIL 2005-03-23 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2004-12-30 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kirklees Pfi Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Council Of The Borough Of Kirklees 2016-04-06 Huddersfield   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-06 31-03-2023 25,000 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 25,000 equity
ACCOUNTS - Final Accounts 2021-12-10 31-03-2021 25,000 equity

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