ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

Overview

Company Name	ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05605027
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2005

Summary

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

What is the purpose of ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED located?

Registered Office Address	10 St. Giles Square WC2H 8AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 2085 LIMITED	Oct 27, 2005	Oct 27, 2005

What are the latest accounts for ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Termination of appointment of Jayne Cheadle as a secretary on May 29, 2026	1 pages	TM02

Jun 04, 2026	Accounts for a small company made up to Dec 31, 2025	24 pages	AA

Mar 27, 2026	legacy	pages	ANNOTATION
Mar 27, 2026	legacy	pages	ANNOTATION
Mar 27, 2026	legacy	pages	ANNOTATION
Mar 02, 2026	Termination of appointment of Antonia Maxine Lufkin as a director on Mar 01, 2026	1 pages	TM01

Mar 02, 2026	Appointment of Miss Jessabel Piera Lotter as a director on Mar 01, 2026	2 pages	AP01

Jan 08, 2026	Director's details changed for Mr Alexander Victor Thorne on Mar 01, 2025	2 pages	CH01

Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with updates	5 pages	CS01

Oct 10, 2025	Appointment of Miss Antonia Maxine Lufkin as a director on Oct 10, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Angeliki Maria Exakoustidou as a director on Oct 10, 2025	1 pages	TM01

Oct 08, 2025	Appointment of Mrs Samantha Bell as a secretary on Oct 08, 2025	2 pages	AP03

Sep 25, 2025	Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on Jan 04, 2021	2 pages	PSC05

Jun 02, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jan 07, 2025	Appointment of Mr Jordan Luke Reid as a director on Jan 01, 2025	2 pages	AP01

Jan 07, 2025	Termination of appointment of Terrie Marie Bedford as a director on Jan 01, 2025	1 pages	TM01

Nov 04, 2024	Confirmation statement made on Oct 27, 2024 with updates	5 pages	CS01

Jul 08, 2024	Appointment of Mrs Sarah Elizabeth Knowles as a director on Jul 01, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Kevin Stuart Hawkins as a director on Jul 01, 2024	1 pages	TM01

Jun 01, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 12, 2024	Appointment of Ms Terrie Marie Bedford as a director on Feb 09, 2024	2 pages	AP01

Feb 12, 2024	Appointment of Mr Kevin Stuart Hawkins as a director on Feb 09, 2024	2 pages	AP01

Feb 12, 2024	Termination of appointment of Sarah Elizabeth Knowles as a director on Feb 09, 2024	1 pages	TM01

Feb 12, 2024	Termination of appointment of Richard Simon Muir Clancy as a director on Feb 09, 2024	1 pages	TM01

Oct 30, 2023	Confirmation statement made on Oct 27, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Samantha WC2H 8AP London 10 St. Giles Square United Kingdom	Oct 08, 2025		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				341152420001
KNOWLES, Sarah Elizabeth WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 01, 2024		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1972-10	259570890002
LOTTER, Jessabel Piera Bartholomew Close EC1A 7BL London Floor 7, 1 United Kingdom	Mar 01, 2026		Director	Bartholomew Close EC1A 7BL London Floor 7, 1 United Kingdom	United Kingdom	British	1994-11	345890170001
REID, Jordan Luke WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 01, 2025		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1989-9	302980940002
THORNE, Alexander Victor One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Nov 01, 2019		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1989-3	264476510004
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Jun 24, 2011	May 29, 2026	Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				161498610001
GEORGE, Philip Roger Perkins 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire	Jan 09, 2006	May 20, 2011	Secretary	57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire		British		95133490003
HEDGE, David Martin Baker Street W1U 8EW London 55 United Kingdom	May 20, 2011	Jun 24, 2011	Secretary	Baker Street W1U 8EW London 55 United Kingdom		British		160804510001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 27, 2005	Jan 09, 2006	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BASSINDALE, Christopher John 24 Uplands Avenue SG4 9NH Hitchin Hertfordshire	Jul 07, 2006	Apr 16, 2008	Director	24 Uplands Avenue SG4 9NH Hitchin Hertfordshire		British	1964-9	114675950001
BEDFORD, Terrie Marie St. Giles Square WC2H 8AP London 10 United Kingdom	Feb 09, 2024	Jan 01, 2025	Director	St. Giles Square WC2H 8AP London 10 United Kingdom	United Kingdom	British	1971-9	319244230001
BELL, Samantha Baker Street W1U 8EW London 55 United Kingdom	Oct 01, 2018	Jul 31, 2020	Director	Baker Street W1U 8EW London 55 United Kingdom	England	English	1972-5	165980980002
CLANCY, Richard Simon Muir Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	May 05, 2023	Feb 09, 2024	Director	Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	England	British	1965-11	198989760002
COOPER, Phillip John Charles Ii Street SW1Y 4QU London 12 United Kingdom	May 20, 2011	Nov 01, 2011	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1949-2	116775310001
DRIVER, Ross William Charles Ii Street SW1Y 4QU London 12 England England	Feb 14, 2014	May 15, 2020	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1981-5	290861020001
EXAKOUSTIDOU, Angeliki Maria One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 26, 2022	Oct 10, 2025	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Greek	1991-9	300416120001
FOOT, David Alexander John, Mr. One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	May 15, 2020	Mar 29, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1968-2	245579910001
GILL, Christopher Mark David WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 31, 2020	May 05, 2023	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1985-10	263486950002
HAWKINS, Kevin Stuart WC2H 8AP London 10 St. Giles Square United Kingdom	Feb 09, 2024	Jul 01, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1969-3	183043640004
HAWKINS, Kevin Stuart Baker Street W1U 8EW London 55	Jan 30, 2018	Oct 01, 2018	Director	Baker Street W1U 8EW London 55	England	British	1969-3	183043640002
HEAVEY, Sarah Joanne West Hill House West Hill HA2 0JQ Harrow 3 Middlesex	Apr 16, 2008	May 20, 2011	Director	West Hill House West Hill HA2 0JQ Harrow 3 Middlesex	England	British	1973-6	130157740001
HOILE, Richard David Manor Farm Green Twyford SO21 1RA Winchester 14 Hampshire	Jan 09, 2006	Jul 07, 2006	Director	Manor Farm Green Twyford SO21 1RA Winchester 14 Hampshire	United Kingdom	British	1963-12	137848430001
HOLDEN, Mark Geoffrey David One Bartholomew Close Barts Square EC1A 7BL London Level 7 England England	Jul 31, 2012	May 04, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 England England	England	British	1957-9	170508700001
KNOWLES, Sarah Elizabeth WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 31, 2020	Feb 09, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1972-10	259570890002
LUFKIN, Antonia Maxine St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	Oct 10, 2025	Mar 01, 2026	Director	St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	England	British,German	1995-6	338718180001
MASSEY, Rebecca Tamara Baker Street W1U 8EW London 55	Feb 02, 2017	Mar 05, 2020	Director	Baker Street W1U 8EW London 55	United Kingdom	British	1985-8	225022180001
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 England England	Jan 30, 2012	Feb 14, 2014	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1956-11	295465260001
NUTTALL, Richard Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 13, 2010	May 20, 2011	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	English	1971-3	152685380001
O'BOYLE, Thomas Baker Street W1U 8EW London 55	Feb 04, 2016	Feb 02, 2017	Director	Baker Street W1U 8EW London 55	England	British	1952-10	59176140003
O'BOYLE, Thomas Baker Street W1U 8EW London 55 United Kingdom	May 20, 2011	May 08, 2015	Director	Baker Street W1U 8EW London 55 United Kingdom	England	British	1952-10	59176140003
POUPARD, Natalia Charles Ii Street SW1Y 4QU London 12 England England	Jan 31, 2019	Nov 01, 2019	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1977-10	254916130001
QUAIFE, Geoffrey Alan Charles Ii Street SW1Y 4QU London 12 United Kingdom	May 20, 2011	Jan 30, 2012	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1955-10	123048390001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 England England	Nov 01, 2011	Nov 02, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1960-12	62976440004
SIMPSON, Gary David Baker Street W1U 8EW London 55	May 08, 2015	Feb 04, 2016	Director	Baker Street W1U 8EW London 55	United Kingdom	British	1955-2	160802580001
TIBBITTS, John Alfred Neville 8 Falcon Close CM21 0AX Sawbridgeworth Hertfordshire	Jan 09, 2006	Jan 31, 2010	Director	8 Falcon Close CM21 0AX Sawbridgeworth Hertfordshire	England	British	1955-9	71709970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redwood Partnership Ventures 2 Limited

Apr 06, 2016

St. Giles Square

WC2H 8AP London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	7582396

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

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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