EDUCATION LINK (HOLDINGS) LIMITED
Overview
| Company Name | EDUCATION LINK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04096117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDUCATION LINK (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDUCATION LINK (HOLDINGS) LIMITED located?
| Registered Office Address | Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDUCATION LINK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2367) LIMITED | Oct 25, 2000 | Oct 25, 2000 |
What are the latest accounts for EDUCATION LINK (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EDUCATION LINK (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for EDUCATION LINK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Alina Chereches as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Natalia Rouse as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Patricia Springett as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 18 pages | AA | ||
Appointment of Ms Alina Chereches as a secretary on Dec 06, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emma Margaret Clarke as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Natalia Rouse as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rosemary Lucy Jude Deeley as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 19 pages | AA | ||
Appointment of Mrs Hannah Holman as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 19 pages | AA | ||
Director's details changed for Mr Amit Rishi Jaysukh Thakrar on Jun 26, 2020 | 2 pages | CH01 | ||
Registered office address changed from Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on Feb 27, 2020 | 1 pages | AD01 | ||
Who are the officers of EDUCATION LINK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| HOLMAN, Hannah | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | British | 254825890001 | |||||||||
| SPRINGETT, Patricia | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | Spanish | 316974590001 | |||||||||
| CHERECHES, Alina | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom | 330468450001 | |||||||||||
| CLARKE, Emma Margaret | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | 251824770001 | |||||||||||
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||||||
| THAKRAR, Amit Rishi Jaysukh | Secretary | 120 Aldersgate Street EC1A 4JQ London 5th Floor England | 218550510001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| BURKE, David Douglas | Director | Beredon Cottage 26 Beacon Road RG4 6AT Ditchling East Sussex | British | 74075290001 | ||||||||||
| DEELEY, Rosemary Lucy Jude | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | British | 205548290001 | |||||||||
| JONES, Sion Laurence | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House | United Kingdom | English | 137554960001 | |||||||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||||||
| LIVINGSTONE, Ian Malcolm | Director | NW1 | United Kingdom | British | 75831270005 | |||||||||
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 140052910001 | |||||||||
| LUCK, Richard Nigel | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House | United Kingdom | British | 61070930002 | |||||||||
| LUCK, Richard Nigel | Director | Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire | British | 61070930001 | ||||||||||
| MACKINALY, Gavin William | Director | 120 Aldersgate Street EC1A 4JQ London 5th Floor England | United Kingdom | British | 192433920001 | |||||||||
| MARSH, George Robert | Director | Grove Cottage Honiley CV8 1NP Kenilworth Warwickshire | England | British | 23845280002 | |||||||||
| NELSON, Francis Eamon | Director | Middlebriars Priorsfield Road Hurtmore GU7 2RG Godalming Surrey | England | British | 1724570003 | |||||||||
| ROUSE, Natalia | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 161896860001 | |||||||||
| SIMMONS, Lee Richard | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 124631860001 | |||||||||
| STURGESS, Andrew Frank | Director | 8 Number One Albury Road GU1 2BZ Guildford Surrey | British | 89567870005 | ||||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | Aldersgate Street EC1A 4HD London 3rd Floor 200 England | United Kingdom | British | 292696530001 | |||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of EDUCATION LINK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Equitix Fund Iii Lp | Oct 25, 2016 | Charterhouse Square EC1M 6EH London 10-11 Welken House England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0