Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Qed Luton (Challney) Holdings Limited
- Incorporated
- 24 March 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- BSF Vault LtdThe Council of the Borough of Luton
- Accounts type
- Group
- Region
- North West
- Address
- Unit 18 Riversway Business Village Navigation WayAshton-On-RibblePrestonPR2 2YP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born January 1976 (50)
Director · Appointed 5 January 2023
British
Born December 1977 (48)
Director · Appointed 3 October 2019
British
Born April 1980 (46)
Director · Appointed 3 May 2019
British
Born January 1954 (72)
Corporate Secretary · Appointed 29 June 2009
Officer history (15 former)
5 January 2023
5 January 2023
11 November 2020
3 October 2019
3 May 2019
3 May 2019
17 January 2019
1 April 2015
1 April 2015
6 August 2014
6 August 2014
1 May 2014
1 May 2014
8 May 2013
22 April 2013
28 December 2012
28 December 2012
11 July 2012
11 July 2012
11 July 2012
6 September 2011
11 August 2011
15 June 2011
14 May 2010
4 November 2009
3 November 2009
3 November 2009
29 June 2009
2 June 2009
2 June 2009
2 June 2009
24 March 2009
24 March 2009
24 March 2009
24 March 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
BSF Vault Ltd
Corporate entity · Notified 3 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. Cmp74641
The Council of the Borough of Luton
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unitary Authority
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 06857362
Former controllers (1)
3 July 2025
Ceased Building Schools for the Future Investments LLP — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Qed Luton (Challney) Holdings Limited This company Has significant influence or control
Luton Challney (Refico) Limited Owns 75–100% of shares
Qed Luton (Challney) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 12 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 April 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 9 July 2025 | Group of companies' accounts | 31 December 2024 |
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