AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED

Overview

Company Name	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05521874
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2005

Summary

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

What is the purpose of AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED located?

Registered Office Address	Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS 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 AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Termination of appointment of Mark Geoffrey David Holden as a director on Oct 07, 2021	1 pages	TM01

Nov 05, 2021	Appointment of Mr Neil Andrew Woodburn as a director on Oct 07, 2021	2 pages	AP01

Jul 16, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Director's details changed for Mr Mark Geoffrey David Holden on Mar 17, 2021	2 pages	CH01

Mar 23, 2021	Director's details changed for Mrs Natalia Poupard on Mar 17, 2021	2 pages	CH01

Feb 10, 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021	1 pages	CH04

Jan 18, 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021	1 pages	AD01

Jul 16, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Change of details for Yorker Holdings Pkr Limited as a person with significant control on Jul 02, 2020	2 pages	PSC05

Jul 15, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Mar 04, 2019	Appointment of Mrs Natalia Poupard as a director on Feb 26, 2019	2 pages	AP01

Mar 04, 2019	Termination of appointment of Geoffrey Alan Quaife as a director on Feb 26, 2019	1 pages	TM01

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Oct 04, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 04, 2017	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Mar 22, 2016

Secretary

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	07970508

167168750001

POUPARD, Natalia

Feb 26, 2019

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

British

1977-10

Investment Director

254916130001

WOODBURN, Neil Andrew

Oct 07, 2021

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

England

British

1979-4

Investment Director

137607780003

FERNANDES, Katherine Liza Antoinetta

Jul 28, 2005

May 29, 2007

Secretary

92 Wakemans Hill Avenue

Kingsbury

NW9 0UR London

British

28247070001

COMAT CONSULTING SERVICES LIMITED

May 29, 2007

Dec 14, 2012

Secretary

Gray's Inn Square

Gray's Inn

WC1R 5JQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	01855693

71916190006

MAMG COMPANY SECRETARIAL SERVICES LIMITED

Dec 14, 2012

Jan 22, 2016

Secretary

Gresham Street

EC2V 7BX London

United Kingdom

Identification Type	European Economic Area
Registration Number	08079027

170409540001

SWIFT INCORPORATIONS LIMITED

Jul 28, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DOOLEY, Mark

Jul 28, 2005

Feb 17, 2006

Director

19 Smith Terrace

Chelsea

SW3 4DL London

Australian

1962-7

European Head Of Infrastucture

97349420001

HOLDEN, Mark Geoffrey David

Dec 13, 2012

Oct 07, 2021

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

England

British

1957-9

Director

170508700001

KELSO, Ashley Henry John

Sep 03, 2010

Jun 11, 2012

Director

14-17 Market Place

W1W 8AJ London

Fourth Floor Kent House

England

British

1975-2

Asset Manager

268085680001

LLOYD, Catherine Margaret

May 29, 2007

Dec 13, 2012

Director

14-17 Market Place

W1W 8AJ London

Fourth Floor Kent House

United Kingdom

Australian

1965-9

Chief Risk Officer

117580140001

MACTAGGART, Eilidh

Nov 29, 2005

May 15, 2007

Director

94d Kensington Church Street

W8 4BU London

British

1974-10

Associate Director

109536150001

ORFORD, David Robert

May 29, 2007

Oct 12, 2007

Director

Wanshurst Oast

Wanshurst Green

TN12 9DF Tonbridge

Kent

England

British

1967-2

Asset Manager

114247590001

PANKRATOV, Oleg

Nov 29, 2005

May 31, 2006

Director

7 Alba Mews

Revelstoke Road

SW18 5HY London

England

British / Russian

1969-6

Banker

106752090001

QUAIFE, Geoffrey Alan

Dec 13, 2012

Feb 26, 2019

Director

Charles Ii Street

SW1Y 4QU London

England

United Kingdom

British

1955-10

Company Director

123048390001

SCHOEN, Albert Jacob

Aug 02, 2006

May 29, 2007

Director

30 Huntingdon Street

N1 1BS London

United Kingdom

Dutch

1968-3

Banker

114903460001

SCHUPP, Heiko

Sep 29, 2008

Aug 30, 2011

Director

The Avenue

St. Marys Island

ME4 3AU Chatham

Kent

United Kingdom

German

1969-4

Investment Director

133849750001

SPRINGETT, Scott

May 29, 2007

Dec 13, 2012

Director

14-17 Market Place

W1W 8AJ London

Fourth Floor Kent House

United Kingdom

British

1968-6

Asset Manager

117580260002

TAIT, Gavin Richard

Jul 28, 2005

Dec 15, 2005

Director

17 Soleoak Drive

TN13 1QD Sevenoaks

Kent

British

1970-5

Banker

107066790001

WEBSTER, David

May 29, 2007

Sep 18, 2008

Director

37 Red Post Hill

Dulwich

SE24 9JJ London

British

1963-11

Investment Director

118322690001

INSTANT COMPANIES LIMITED

Jul 28, 2005

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yorker Holdings Pkr Limited

Apr 06, 2016

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House, Cardiff
Registration Number	06003338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 04, 2007 Delivered On Oct 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Sumitomo Mitsui Banking Corporation Europe Limited in Its Capacity and Acting as Securitytrustee
	Transactions Oct 12, 2007Registration of a charge (395)

View Detailed Information on Charges

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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