STUDY GROUP HOLDINGS UK LIMITED
Overview
| Company Name | STUDY GROUP HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05888001 |
| 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 STUDY GROUP HOLDINGS UK LIMITED?
- General secondary education (85310) / Education
Where is STUDY GROUP HOLDINGS UK LIMITED located?
| Registered Office Address | The Centenary Chapel Chapel Road Thurgarton NR11 7NP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDY GROUP HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDY GROUP HOLDINGS LIMITED | Jul 26, 2006 | Jul 26, 2006 |
What are the latest accounts for STUDY GROUP HOLDINGS UK 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 STUDY GROUP HOLDINGS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2026 |
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | Yes |
What are the latest filings for STUDY GROUP HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Anthony Pennie as a director on Aug 07, 2026 | 1 pages | TM01 | ||
Appointment of Japc Limited as a director on Aug 07, 2026 | 2 pages | AP02 | ||
Registered office address changed from Britannia House 21 Station Street Brighton BN1 4DE England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Jul 11, 2026 | 1 pages | AD01 | ||
Appointment of Mr John Anthony Pennie as a director on Jun 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Francis Crichton as a director on Jun 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Simon Leo Belfer as a director on Jun 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicholas John Pike as a director on Jun 27, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||
Termination of appointment of James Henry Pitman as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alison Alfers as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Who are the officers of STUDY GROUP HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Nicholas John | Director | Chapel Road Thurgarton NR11 7NP Norwich The Centenary Chapel England | England | British | 290766640001 | |||||||||
| JAPC LIMITED | Director | Sandhoe NE46 4NB Hexham Beaufront Hill Head Farm Northumberland United Kingdom |
| 251832480001 | ||||||||||
| BULL, Gordon Anthony | Secretary | Billinton Way BN1 4LF Brighton Brighton Study Centre 1 East Sussex United Kingdom | British | 180627730001 | ||||||||||
| COOPE, Timothy John | Secretary | Billinton Way BN1 4LF Brighton Brighton Study Centre 1 East Sussex United Kingdom | 148038800001 | |||||||||||
| SEBEL, Benjamin Stone | Secretary | 19-33 Woolsely Road Point Piper FOREIGN Sydney 2027 New South Wales Australia | Australian | 114667080001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALFERS, Alison | Director | 21 Station Street BN1 4DE Brighton Britannia House England | United States | American | 280638760001 | |||||||||
| BELFER, Simon Leo | Director | 21 Station Street BN1 4DE Brighton Britannia House England | Scotland | British | 214271900001 | |||||||||
| BULL, Gordon Anthony | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre 1 East Sussex United Kingdom | England | British | 180385870001 | |||||||||
| COOPE, Timothy John | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre 1 East Sussex United Kingdom | United Kingdom | British | 119023520001 | |||||||||
| CORNES, Michael Henry | Director | St Marys Villas TN33 0BY Battle 2 East Sussex | England | British | 5044790009 | |||||||||
| CRICHTON, Ian Francis | Director | 21 Station Street BN1 4DE Brighton Britannia House England | Scotland | British | 260313630001 | |||||||||
| MILLS, Andrew Roland | Director | 31 Cornwall Gardens BN1 6RH Brighton | United Kingdom | British | 47352590002 | |||||||||
| PENNIE, John Anthony | Director | Chapel Road Thurgarton NR11 7NP Norwich The Centenary Chapel England | United Kingdom | British | 350084390001 | |||||||||
| PETERSEN, Arvid Charles | Director | 71 Wyong Rd Mosman New South Wales 2088 Australia | Australia | Australian | 152960470001 | |||||||||
| PITMAN, James Henry | Director | 74 Chesterton Road W10 6EP London | England | British | 120120280001 | |||||||||
| SEBEL, Benjamin Stone | Director | 19-33 Woolsely Road Point Piper FOREIGN Sydney 2027 New South Wales Australia | Australian | 114667080001 | ||||||||||
| SMORGON, Darren Michael | Director | 504-357 Glenmore Road Paddington FOREIGN Sydney 2021 New South Wales Australia | Australian | 114666970001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STUDY GROUP HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edu Uk Management Services Limited | Apr 06, 2016 | 1 Billinton Way BN1 4LF Brighton Brighton Study Centre 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