Qed Holdings Ltd
Qed Holdings Ltd
#11690775 • Active
Founded: 22/11/2018
Industries: Activities of other holding companies n.e.c.
Location: Crawley
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £234
↑ 1%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Parker | Director | 10/10/2023 | British | 63 years |
| Gary Mark Anderson | Director | 10/10/2023 | British | 63 years |
| Anthony Ritchie | Director | 10/10/2023 | British | 53 years |
| Anthony Jenner | Company Director | 22/11/2018 | British | 46 years |
Role:
Director
Appointed:
10/10/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
10/10/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
10/10/2023
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
22/11/2018
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Anthony Jenner | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/11/2018 | British |
Anthony Jenner
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/11/2018
Nationality:
British
Financial Accounts
| Dec 2024 | Dec 2023 | Mar 2022 | |
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Charges
1 charge registered
Cynergy Business Finance Limited Outstanding
Created 23/05/20233. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In...
#116907750001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 26/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 28/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 28/03/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 26/03/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 22/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |