Company Information for

QED LUTON (CHALLNEY) HOLDINGS LIMITED

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,

Company Registration Number

06857395

Private Limited Company

Active

About Qed Luton (challney) Holdings Ltd

QED LUTON (CHALLNEY) HOLDINGS LIMITED was founded on 2009-03-24 and has its registered office in Preston. The organisation's status is listed as "Active". Qed Luton (challney) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
QED LUTON (CHALLNEY) HOLDINGS LIMITED
Legal Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in TN13

Filing Information

Company Number06857395
Date formed2009-03-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsGROUP
Last Datalog update:
2024-08-05 08:56:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pario Ltd Company Secretary 2009-06-29
Kate Louise Flaherty Director INVESTMENT DIRECTOR 2015-04-01 ENGLAND
Gavin John Miller Director BID MANAGER 2014-08-06 ENGLAND
Robin Stuart Porter Director BSF PROGRAMME DIRECTOR 2009-06-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Colin Ward Director 2014-05-01 2015-04-01
Christopher Stephen Best Director 2009-06-02 2014-08-06
Sinesh Ramesh Shah Director 2013-05-08 2014-05-01
Adam George Waddington Director 2011-09-06 2013-04-22
Stephen James Beechey Director 2012-07-11 2012-12-28
Jane Elizabeth Evans Director 2012-07-11 2012-12-28
David Gordon Smith Director 2009-11-03 2012-07-11
David Graham Blanchard Director 2009-06-02 2011-08-11
Kevin John Hewitt Director 2009-03-24 2011-06-15
Kevin John Hewitt Director 2009-03-24 2010-05-14
Steven Adi Yazdabadi Director 2009-03-24 2009-11-04
Steven Adi Yazdabadi Director 2009-03-24 2009-11-03

Related Directorships for Pario Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pario Ltd LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITEDCompany Secretary 2009-06-29 CURRENT 2009-03-24 Active
Pario Ltd QED LUTON (CHALLNEY) LIMITEDCompany Secretary 2009-06-29 CURRENT 2009-03-24 Active

Related Directorships for Kate Louise Flaherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Louise Flaherty LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITEDDirector 2018-03-29 CURRENT 2007-05-04 Active
Kate Louise Flaherty LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2007-05-04 Active
Kate Louise Flaherty LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITEDDirector 2018-03-29 CURRENT 2009-02-26 Active
Kate Louise Flaherty LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITEDDirector 2018-03-29 CURRENT 2010-05-11 Active
Kate Louise Flaherty LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITEDDirector 2018-03-29 CURRENT 2010-05-12 Active
Kate Louise Flaherty INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITEDDirector 2017-10-31 CURRENT 2008-04-17 Active
Kate Louise Flaherty INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITEDDirector 2017-10-31 CURRENT 2010-01-14 Active
Kate Louise Flaherty INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITEDDirector 2017-10-31 CURRENT 2008-04-18 Active
Kate Louise Flaherty INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITEDDirector 2017-10-31 CURRENT 2010-01-15 Active
Kate Louise Flaherty LUTON CHALLNEY (REFICO) LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active
Kate Louise Flaherty INSPIREDSPACES DURHAM (REFICO) LIMITEDDirector 2017-07-28 CURRENT 2017-07-28 Active
Kate Louise Flaherty INSPIREDSPACES STAG (REFICO2) LIMITEDDirector 2017-07-28 CURRENT 2017-07-28 Active
Kate Louise Flaherty FUTURE EALING LIMITEDDirector 2016-12-31 CURRENT 2010-07-01 Active
Kate Louise Flaherty 4 FUTURES PHASE 1 LIMITEDDirector 2016-12-31 CURRENT 2009-04-03 Active
Kate Louise Flaherty 4 FUTURES PHASE 1 HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2009-04-03 Active
Kate Louise Flaherty 4 FUTURES PHASE 2 HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2010-06-25 Active
Kate Louise Flaherty FUTURE EALING PHASE 1 HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2010-07-02 Active
Kate Louise Flaherty FUTURE EALING PHASE 1 LIMITEDDirector 2016-12-31 CURRENT 2010-07-05 Active
Kate Louise Flaherty TRANSFORM ISLINGTON (PHASE 1) LIMITEDDirector 2016-12-31 CURRENT 2007-09-10 Active
Kate Louise Flaherty TRANSFORM ISLINGTON LIMITEDDirector 2016-12-31 CURRENT 2007-09-10 Active
Kate Louise Flaherty TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2008-04-09 Active
Kate Louise Flaherty TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2010-07-13 Active
Kate Louise Flaherty TRANSFORM ISLINGTON (PHASE 2) LIMITEDDirector 2016-12-31 CURRENT 2010-09-30 Active
Kate Louise Flaherty 4 FUTURES LIMITEDDirector 2016-12-31 CURRENT 2009-04-02 Active
Kate Louise Flaherty INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITEDDirector 2016-06-29 CURRENT 2013-08-14 Active
Kate Louise Flaherty INSPIREDSPACES NOTTINGHAM (PSP2) LIMITEDDirector 2016-01-04 CURRENT 2008-02-18 Active
Kate Louise Flaherty FUTURES FOR SOMERSET LIMITEDDirector 2015-04-01 CURRENT 2010-05-11 Active
Kate Louise Flaherty LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITEDDirector 2015-04-01 CURRENT 2009-03-24 Active
Kate Louise Flaherty QED LUTON (CHALLNEY) LIMITEDDirector 2015-04-01 CURRENT 2009-03-24 Active
Kate Louise Flaherty SOMERSET SCHOOLS 1 (HOLDINGS) LIMITEDDirector 2015-04-01 CURRENT 2010-05-12 Active
Kate Louise Flaherty SOMERSET SCHOOLS 1 LIMITEDDirector 2015-04-01 CURRENT 2010-05-13 Active
Kate Louise Flaherty LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTDDirector 2015-03-30 CURRENT 2006-10-20 Active
Kate Louise Flaherty LANCASHIRE SCHOOLS SPC PHASE 1 LTDDirector 2015-03-30 CURRENT 2006-10-24 Active
Kate Louise Flaherty EAST LANCASHIRE LEP FINANCE COMPANY LIMITEDDirector 2015-03-30 CURRENT 2006-12-06 Active
Kate Louise Flaherty LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTDDirector 2015-03-30 CURRENT 2007-08-21 Active
Kate Louise Flaherty INSPIREDSPACES STAG (HOLDINGS1) LIMITEDDirector 2015-03-30 CURRENT 2007-11-23 Active
Kate Louise Flaherty LANCASHIRE SCHOOLS SPC PHASE 2A LTDDirector 2015-03-30 CURRENT 2008-04-25 Active
Kate Louise Flaherty LANCASHIRE SCHOOLS SPC PHASE 3 LTDDirector 2015-03-30 CURRENT 2009-01-12 Active
Kate Louise Flaherty INSPIREDSPACES DURHAM (PSP2) LIMITEDDirector 2015-03-30 CURRENT 2009-03-11 Active
Kate Louise Flaherty EAST LANCASHIRE LEP COMPANY LIMITEDDirector 2015-03-30 CURRENT 2006-10-24 Active
Kate Louise Flaherty LANCASHIRE SCHOOLS SPC PHASE 2 LTDDirector 2015-03-30 CURRENT 2007-08-09 Active
Kate Louise Flaherty LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTDDirector 2015-03-30 CURRENT 2009-01-12 Active
Kate Louise Flaherty LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTDDirector 2015-03-30 CURRENT 2008-04-28 Active

Related Directorships for Gavin John Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin John Miller LUTON CHALLNEY (REFICO) LIMITEDDirector 2017-11-28 CURRENT 2017-08-25 Active
Gavin John Miller LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITEDDirector 2014-08-06 CURRENT 2009-03-24 Active
Gavin John Miller QED LUTON (CHALLNEY) LIMITEDDirector 2014-08-06 CURRENT 2009-03-24 Active

Related Directorships for Robin Stuart Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Stuart Porter BARTHOLOMEW INVESTMENTS LIMITEDDirector 2016-04-25 CURRENT 2016-04-25 Active
Robin Stuart Porter LUTON TRADED SERVICES LIMITEDDirector 2013-10-01 CURRENT 2012-12-17 Active - Proposal to Strike off
Robin Stuart Porter QED LUTON (CHALLNEY) LIMITEDDirector 2009-06-02 CURRENT 2009-03-24 Active