CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
Overview
| Company Name | CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05472427 |
| 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 CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CATALYST HIGHER EDUCATION (SHEFFIELD) 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 CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Leo William Mckenna on Dec 04, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jul 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 33 pages | AA | ||
Cessation of Infrastructure Investments Holdings Ltd as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Michael James Williams as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Victoria Morgan as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Ann Exell as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Appointment of Albany Secretariat Limited as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ailison Louise Mitchell as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Leo William Mckenna on Apr 24, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 32 pages | AA | ||
Appointment of Ms Katherine Victoria Morgan as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Edward Morris as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barry Paul Millsom on Mar 13, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 32 pages | AA | ||
Appointment of Mr William Edward Morris as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Barry Paul Millsom on Sep 03, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2020 | 30 pages | AA | ||
Who are the officers of CATALYST HIGHER EDUCATION (SHEFFIELD) 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 England |
| 303585870001 | ||||||||||
| MCKENNA, Leo | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Northern Ireland | Northern Irish | 164592610005 | |||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 190982570023 | |||||||||
| WILLIAMS, Michael James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 263619910002 | |||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | 53150080001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | 54976140002 | |||||||||
| CHALMERS, Douglas Charles Robert | Director | Barn Gubblecote HP23 4QG Tring Gubblecote Farm Hertfordshire | England | British | 152499570001 | |||||||||
| COLEMAN, Martin John | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus M41 7HG 1 Old Park Lane Trafford Manchester | United Kingdom | British | 112237800001 | |||||||||
| COOPER, Phillip John | Director | 126 Broad Hinton RG10 0XH Twyford Berkshire | United Kingdom | British | 116775310001 | |||||||||
| DRIVER, Ross William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 290861020001 | |||||||||
| EXELL, Stephanie Ann | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 261406680001 | |||||||||
| GRANT, Stewart Chalmers | Director | Chester Road HA6 1BQ Northwood 20 Middlesex | United Kingdom | British | 206362380001 | |||||||||
| HALL SMITH, James Edward | Director | Abbey Oak Wherwell SP11 7HY Andover Hampshire | United Kingdom | British | 86362140001 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 170508700001 | |||||||||
| JACKSON, Gregor Scott | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 191227420001 | |||||||||
| LOWE, Judith Ann | Director | 221 Lauderdale Tower Barbican EC2Y 8BY London | England | British | 24462350001 | |||||||||
| MILLSOM, Barry Paul | Director | Towers Business Park Wilmslow Road M20 2YY Manchester Albany Spc Services Ltd, Adamson House England | England | British | 190982570001 | |||||||||
| MILLSOM, Barry Paul | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus M41 7HG 1 Old Park Lane Trafford Manchester | England | British | 156461120001 | |||||||||
| MORGAN, Katherine Victoria | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 289756560001 | |||||||||
| MORRIS, William Edward | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 289326600001 | |||||||||
| MURPHY, Helen Mary | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus M41 7HG 1 Old Park Lane Trafford Manchester | England | Irish | 156461710001 | |||||||||
| POTGIETER, Johan Hendrik | Director | Towers Business Park Wilmslow Road M20 2YY Manchester Albany Spc Services Ltd, Adamson House England | England | South African | 173393140001 | |||||||||
| QUAIFE, Geoffrey Alan | Director | 106 Grosvenor Road KT18 6JB Epsom Downs Surrey | United Kingdom | British | 123048390001 | |||||||||
| SEEKINGS, Harry Edward Charles | Director | 60 Hermitage Court Knighten Street E1W 1PW London | British | 111481960001 | ||||||||||
| THOMPSON, Roger Mark | Director | Station Road Mouldsworth CH3 8AJ Chester Derwent House Cheshire | United Kingdom | British | 36473240009 | |||||||||
| WAYMENT, Mark Christopher | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 62992220009 | |||||||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 |
Who are the persons with significant control of CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Civis Pfi / Ppp Infrastructure Fund Lp | Feb 20, 2018 | Park Row LS1 5AB Leeds 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Infrastructure Investments Holdings Ltd | Sep 03, 2016 | Charles Ii Street SW1Y 4QU London 12 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Civis Pfi/Pff Infrastructure Sheffield Holdings Ltd | Sep 03, 2016 | 22-24 New Street St Hellier JE1 4TR Jersey 4th Floor, St Paul's Gate Jersey | Yes | ||||
| |||||||
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