FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
Overview
| Company Name | FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04402761 |
| 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 FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED?
- Other education n.e.c. (85590) / Education
Where is FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED located?
| Registered Office Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry Paul Millsom as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael James Williams as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Johan Hendrik Potgieter as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Albany Secretariat Limited as a secretary on Jun 22, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ailison Louise Mitchell as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr Leo William Mckenna on Apr 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Director's details changed for Mr Johan Hendrik Potgieter on Jun 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Leo William Mckenna on Jan 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Appointment of Mr Johan Hendrik Potgieter as a director on May 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lynn Bridget Murphy as a director on May 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lynn Bridget Murphy as a director on Sep 04, 2018 | 2 pages | AP01 | ||
Who are the officers of FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | Charlotte Street M1 4HB Manchester 3-5 Charlotte Street England |
| 303585870001 | ||||||||||
| DONN, Michael Andrew | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Banker | 108352120001 | ||||||||
| MCKENNA, Leo William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Northern Ireland | Northern Irish | Director | 164592610004 | ||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 190982570023 | ||||||||
| SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Director | 166666620001 | ||||||||
| WILLIAMS, Michael James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 263619910002 | ||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | Company Secretary | 53150080001 | |||||||||
| HLM SECRETARIES LIMITED | Secretary | 1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire | 118686920001 | |||||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | Company Director | 54976140002 | ||||||||
| ASHBROOK, Philip Peter | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | United Kingdom | British | Project Finance Consultant | 121252960001 | ||||||||
| BREE, Rhona Macdonald | Director | Flat 3/2 64 Miller Street G1 1DT Glasgow Lanarkshire | British | Banker | 99563640001 | |||||||||
| COHEN, Gershon Daniel | Director | Trees 82 Millway NW7 3JJ London | United Kingdom | British | Financier | 77776830001 | ||||||||
| COLEMAN, Martin John | Director | Field House 8 The Square Leasingham NG34 8LA Sleaford Lincolnshire | United Kingdom | British | Project Manager | 112237800001 | ||||||||
| DAVIS, Michael Edward | Director | Alpraham Hall Barns Alpraham Green CW6 9LJ Tarporley 1 Cheshire | England | British | Director | 139286050002 | ||||||||
| DAVIS, Michael Edward | Director | Thaxted Road Wimbish CB10 2UT Walden Swans Essex | British | Director | 131778860001 | |||||||||
| DICKIE, Timothy John | Director | 51 Summerside Place EH6 4NY Edinburgh | British | Banker | 107164130002 | |||||||||
| ENDLER, Steven | Director | 6 Springfield Court Higher Kinnerton CH4 9BY Chester Cheshire | England | British | Bsf Bid Leader | 94321530001 | ||||||||
| GILLESPIE, Kenneth William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Banker | 105139700001 | ||||||||
| GILLESPIE, Kenneth William | Director | 7 Shaws Crescent EH26 0RE Milton Bridge Midlothian | Scotland | British | Banker | 105139700001 | ||||||||
| GRANT, Philip Robert | Director | 40 Lumsdaine Drive KY11 9YU Dalgety Bay Fife | British | Director | 76673520001 | |||||||||
| HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | Director | 101894100001 | ||||||||
| JACKSON, Gregor Scott | Director | Towers Business Park Wilmslow Road M20 2YY Manchester Albany Spc Services Ltd, Adamson House England | England | British | Director | 191227420001 | ||||||||
| MASON, Andrew Craig | Director | 159 28 Slateford Road EH14 1PB Edinburgh | British | Banker | 89205660001 | |||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 190982570001 | ||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | England | British | Fund Manager | 156461120001 | ||||||||
| MURPHY, Helen Mary | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | England | Irish | Accountant | 156461710001 | ||||||||
| MURPHY, Lynn Bridget | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Consultant | 258209470001 | ||||||||
| NEVILLE, Gary Arthur | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | England | British | Director | 156463000001 | ||||||||
| OSTLE, John Daniel | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | United Kingdom | British | General Manager | 152482480001 | ||||||||
| POTGEITER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | Director | 247224630001 | ||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | Director | 258420160002 | ||||||||
| POTGIETER, Johan Hendrik | Director | Towers Business Park Wilmslow Road M20 2YY Manchester Albany Spc Services Ltd, Adamson House England | England | South African | Director | 173393140001 | ||||||||
| SILVERBECK, Andrew David | Director | The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire | United Kingdom | British | Accountant | 68603270002 | ||||||||
| TURNBULL-FOX, Moira | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | England | British | Assistant Fund Manager | 156461580001 |
Who are the persons with significant control of FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Focuseducation Limited | Sep 03, 2016 | 3rd Floor, 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | No | ||||
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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