Qed Luton (Challney) Holdings Limited

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Micro

Qed Luton (challney) Holdings Limited

06857395•Private Limited With Share Capital

Unit 18 Riversway Business Villa, Navigation Way, Preston, PR22YP

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Incorporated

24/03/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Qed Luton (challney) Holdings Limited (06857395) is a private limited with share capital incorporated on 24/03/2009 (17 years old) and registered in preston, PR22YP. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/03/2009
PR22YP

Financial Overview

Total Assets

£25.32M

Liabilities

£29.05M

Net Assets

£-3.73M

Turnover

£1.50M

Cash

£4.69M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
R
roger kirk
director
K
kalpesh savjani
director
M
mohammed abdul munim arrayan
director
J
jacobus geytenbeek du plessis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Resolution
Category:Resolution
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Auditors Resignation Company
Category:Auditors
Date:17-02-2012
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Miscellaneous
Category:Miscellaneous
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2010
Termination Director Company With Name
Category:Officers
Date:18-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Capital
Date:08-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Mortgage
Date:12-06-2009
Legacy
Category:Accounts
Date:20-04-2009
Resolution
Category:Resolution
Date:20-04-2009
Legacy
Category:Address
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Incorporation Company
Category:Incorporation
Date:24-03-2009

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR22YPRegistered

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Contact

Unit 18 Riversway Business Villa, Navigation Way, Preston, PR22YP