QED (CLACTON) HOLDINGS LIMITED

Company Number 04764332

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Status Active
Incorporated May 14, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

8 White Oak Square, London Road
Swanley
BR8 7AG

Nature of Business (SIC)
64209
Previous Names
Q.E.D. (CLACTON) HOLDINGS LIMITED
Ceased on Jul 31, 2003
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jun 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

QED (CLACTON) HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04764332, this organization has been active since May 2003. Primarily in the 64209 sector, the business maintains its official headquarters at 8 White Oak Square, London Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 20, 2026
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Accounts
Jul 12, 2026
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Confirmation Statement
Jun 10, 2026
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Officers
Feb 17, 2026
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Officers
Feb 17, 2026
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Accounts
Jul 4, 2025
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Confirmation Statement
Jun 3, 2025
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Accounts
Jul 17, 2024
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Confirmation Statement
Jun 10, 2024
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Accounts
Jul 18, 2023
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Confirmation Statement
Jun 6, 2023
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Persons With Significant Control
Dec 29, 2022
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Persons With Significant Control
Dec 29, 2022
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Accounts
Jul 11, 2022
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Confirmation Statement
Jun 10, 2022
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Accounts
Jul 10, 2021
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Confirmation Statement
Jun 8, 2021
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Officers
May 10, 2021
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Accounts
Jun 29, 2020
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Confirmation Statement
Jun 1, 2020
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Officers
Sep 20, 2019
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Officers
Sep 20, 2019
PDF ↗
Accounts
Jun 20, 2019
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Confirmation Statement
Jun 5, 2019
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Officers
Feb 18, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Innisfree Secondary Partners 2 Llp
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Innisfree Secondary Partners 1 Llp
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
10% over 23 years
Directory of Officers
Active
Active
director
Active
secretary
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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