Qed (Clacton) Holdings Limited (number 04764332) is a private limited company started on 2003-05-14. This firm is situated at 8 White Oak Square, London Road, Swanley BR8 7AG. Having undergone a change in 2003-07-31, the previous name this enterprise utilized was Q.e.d. (Clacton) Holdings Limited. Qed (Clacton) Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Qed (clacton) Holdings Limited
Number 04764332
Date of Incorporation: 2003-05-14
End of financial year: 31 December
Address: 8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Simon B. (appointed on 12 September 2019), David B. (appointment date: 05 July 2012). The Companies House reports 2 persons of significant control, namely: Innisfree Secondary Partners 2 Llp can be reached at 91/93 Charterhouse Street, EC1M 6HR London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Innisfree Secondary Partners 1 Llp can be reached at 91/93 Charterhouse Street, EC1M 6HR London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Innisfree Secondary Partners 2 Llp
6 April 2016
Address Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc391974
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Innisfree Secondary Partners 1 Llp
6 April 2016
Address Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc391973
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 18th, July 2023 | accounts
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