Qed Luton (Challney) Holdings Limited
Qed Luton (Challney) Holdings Limited
#06857395 • Active
Founded: 24/03/2009
Industries: Other business support service activities n.e.c.
Location: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.48m
↑ 126%
Turnover £1.75m
↑ 24%
Gross Profit £0.59m
↑ 11%
Total Liabilities £4.25m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mohammed Abdul Munim Arrayan | Contract Compliance Manager | 05/01/2023 | British | 49 years |
| Jacobus Geytenbeek Du Plessis | Investment Director | 05/01/2023 | British | 47 years |
| Kalpesh Savjani | Accountant | 03/10/2019 | British | 45 years |
| Roger Kirk | Local Authority Service Director | 03/05/2019 | British | 71 years |
Role:
Contract Compliance Manager
Appointed:
05/01/2023
Nationality:
British
Age:
49 years
Role:
Investment Director
Appointed:
05/01/2023
Nationality:
British
Age:
47 years
Role:
Accountant
Appointed:
03/10/2019
Nationality:
British
Age:
45 years
Role:
Local Authority Service Director
Appointed:
03/05/2019
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Luton Learning And Community Partnership Ltd | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| The Council Of The Borough Of Luton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
| Building Schools For The Future Investments Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
The Council Of The Borough Of Luton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Sumitomo Mitsui Banking Coroporation Europe Limited Satisfied
Created 03/06/2009The related rights beings any dividend interest or other distribution paid or payable see image for ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 01/04/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 10/07/2024 | Accounts | Accounts With Accounts Type Group | View (28 pages) |
| 28/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 04/09/2023 | Accounts | Accounts With Accounts Type Group | View (28 pages) |
| 28/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/01/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |