Qed (Clacton) Holdings Limited
Qed (Clacton) Holdings Limited
#04764332 • Active
Founded: 14/05/2003
Industries: Activities of other holding companies n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £167,000
↑ 90%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Richard Thorpe Beauchamp | Investment Director | 12/09/2019 | British | 51 years |
| David John Brooking | Investment Director | 05/07/2012 | British | 58 years |
Role:
Investment Director
Appointed:
12/09/2019
Nationality:
British
Age:
51 years
Role:
Investment Director
Appointed:
05/07/2012
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree Secondary Partners 1 Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Innisfree Secondary Partners 2 Llp | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Provisions | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Nationwide Building Society Outstanding
Created 04/11/2003First fixed charge over the shares in the capital of qed (claton) limited; charge over all rights, m...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/07/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 10/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/07/2023 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 06/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/12/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 29/12/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/07/2022 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
29/12/2022 Persons With Significant Control
Change To A Person With Significant Control
29/12/2022 Persons With Significant Control
Change To A Person With Significant Control