HOLBORN COLLEGE LIMITED

Overview

Company Name	HOLBORN COLLEGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01163478
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLBORN COLLEGE LIMITED?

First-degree level higher education (85421) / Education

Where is HOLBORN COLLEGE LIMITED located?

Registered Office Address	179-191 Borough High Street SE1 1HR London England
Undeliverable Registered Office Address	No

What were the previous names of HOLBORN COLLEGE LIMITED?

Previous Company Names
Company Name	From	Until
THE HLT GROUP LIMITED	Mar 01, 1988	Mar 01, 1988
HOLBORN LAW TUTORS LIMITED	Mar 18, 1974	Mar 18, 1974

What are the latest accounts for HOLBORN COLLEGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOLBORN COLLEGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for HOLBORN COLLEGE LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Termination of appointment of Kathleen Ann Walton as a director on Mar 14, 2025	1 pages	TM01

Mar 13, 2025	Appointment of Mr Soren Kroon as a director on Mar 03, 2025	2 pages	AP01

Oct 11, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Mar 16, 2024	Termination of appointment of Peter Houillon as a director on Mar 15, 2024	1 pages	TM01

Mar 16, 2024	Appointment of Kathleen Ann Walton as a director on Mar 14, 2024	2 pages	AP01

Dec 06, 2023	Registered office address changed from 61 Charlotte Street London W1T 4PF England to 179-191 Borough High Street London SE1 1HR on Dec 06, 2023	1 pages	AD01

Oct 19, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

May 02, 2023	Registered office address changed from 179-191 Borough High Street London SE1 1HR England to 61 Charlotte Street London W1T 4PF on May 02, 2023	1 pages	AD01

Oct 07, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Oct 19, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	5 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	4 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Oct 12, 2016	Accounts for a small company made up to Dec 31, 2015	6 pages	AA

Mar 16, 2016	Director's details changed for Peter Houillon on Dec 01, 2015	2 pages	CH01

View All Filings

Who are the officers of HOLBORN COLLEGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KROON, Soren Borough High Street SE1 1HR London 179-191 England	Mar 03, 2025		Director	Borough High Street SE1 1HR London 179-191 England	England	British	1974-4	Managing Director	203871040003
GRENIER, James Anthony 49 Lewisham Park SE13 6QZ London	Jun 30, 2000	Nov 24, 2005	Secretary	49 Lewisham Park SE13 6QZ London		British			52441130004
GUPTA, Rajiv 4 Cumberland Drive Hinchley Wood KT10 0BB Esher Surrey		Jun 30, 2000	Secretary	4 Cumberland Drive Hinchley Wood KT10 0BB Esher Surrey		British		Company Director	7807760002
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Nov 24, 2005	Feb 23, 2012	Secretary	Lytton Grove Putney SW15 2HE London 46 England		British		Solicitor	128657340001
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46	Nov 24, 2005	Feb 23, 2012	Secretary	Lytton Grove Putney SW15 2HE London 46		British			169725220001
AGGETT, Valerie 200 Greyhound Road W14 9RY London		Oct 20, 1994	Director	200 Greyhound Road W14 9RY London		British	1950-12	Company Director	7807770001
BELL, Cedric, Professor Tanglewood Sevenoaks Road TN15 9AD Ightham Kent	Jun 02, 1998	Jun 01, 2007	Director	Tanglewood Sevenoaks Road TN15 9AD Ightham Kent	England	British	1952-6	Barrister	58982970002
GREEN, Kevin Hartley 15 Manor Farm Close Barton Le Clay MK45 4TB Bedford Bedfordshire	Jul 16, 2001	Nov 05, 2004	Director	15 Manor Farm Close Barton Le Clay MK45 4TB Bedford Bedfordshire	England	British	1957-9	Accountant	72862750001
GRENIER, James Anthony 49 Lewisham Park SE13 6QZ London	Apr 01, 1997	Sep 30, 2006	Director	49 Lewisham Park SE13 6QZ London		British	1967-11	Company Director	52441130004
GRENIER, John Allan 44 High Street Earith PE28 3PP Huntingdon	Oct 01, 2001	Nov 24, 2005	Director	44 High Street Earith PE28 3PP Huntingdon		British	1933-4	Non Executive Director	67557830004
GRENIER, John Allan 200 Greyhound Road W14 9RY London		Aug 31, 2000	Director	200 Greyhound Road W14 9RY London		British	1933-4	Chartered Accountant	67557830001
GUPTA, Rajiv 4 Cumberland Drive Hinchley Wood KT10 0BB Esher Surrey		Jun 30, 2000	Director	4 Cumberland Drive Hinchley Wood KT10 0BB Esher Surrey	United Kingdom	British	1956-12	Company Director	7807760002
HALL, Charles Edward Remy Morland 62 Radipole Road SW6 5DL London	Nov 24, 2005	Nov 30, 2009	Director	62 Radipole Road SW6 5DL London	United Kingdom	British	1966-3	Director	101309090002
HOUILLON, Peter Borough High Street SE1 1HR London 179-191 England	Nov 30, 2009	Mar 15, 2024	Director	Borough High Street SE1 1HR London 179-191 England	England	British	1964-3	Director	97578260001
JONES, Hal Stanley 33 Cranley Gardens Flat 11 SW7 3BD London	Nov 24, 2005	Apr 27, 2007	Director	33 Cranley Gardens Flat 11 SW7 3BD London		United States	1952-9	Director	101140390001
MACPHERSON, William Robert George Church House Church Lane Northiam TN31 6NN Rye East Sussex	Nov 24, 2005	Aug 01, 2007	Director	Church House Church Lane Northiam TN31 6NN Rye East Sussex	United Kingdom	British	1963-1	Director	37208390006
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Nov 24, 2005	Nov 04, 2011	Director	Lytton Grove Putney SW15 2HE London 46 England	England	British	1963-8	Solicitor	128657340001
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46	Nov 24, 2005	Feb 23, 2012	Director	Lytton Grove Putney SW15 2HE London 46	England	British	1963-8	Solicitor	128657340001
RITSON, John Weston House Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire		Jun 24, 1994	Director	Weston House Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire		British	1942-4	Barrister At Law	30957210001
TODD, Lynn Maison Meulet Beaumat 46240 Labastide Murat Lot France	Apr 06, 1997	Dec 18, 1997	Director	Maison Meulet Beaumat 46240 Labastide Murat Lot France		British	1943-6	Company Director	52828390001
TRIBE, Diana, Professor 9 Roe Green Lane AL10 0SH Hatfield Hertfordshire	Jun 01, 2001	Dec 23, 2005	Director	9 Roe Green Lane AL10 0SH Hatfield Hertfordshire		British	1942-11	Non Executive Director	77068020001
WALTON, Kathleen Ann Borough High Street SE1 1HR London 179-191 England	Mar 14, 2024	Mar 14, 2025	Director	Borough High Street SE1 1HR London 179-191 England	England	British	1970-3	Chief Executive Officer	320628380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLBORN COLLEGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaplan International Holdings Limited

Jun 30, 2016

Warwick Building

Avonmore Road

W14 8HQ London

2nd Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04178272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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