EDUCATION INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | EDUCATION INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06863458 |
| 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 EDUCATION INVESTMENTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EDUCATION INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDUCATION INVESTMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY EDUCATION LIMITED | Mar 30, 2009 | Mar 30, 2009 |
What are the latest accounts for EDUCATION INVESTMENTS 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 EDUCATION INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for EDUCATION INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for George Lawrence Buckley on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ion Francis Appuhamy on Feb 01, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 393 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 262 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Paul Walker as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Shutt as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 260 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 260 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 260 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of EDUCATION INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERFAN, Sophia | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England | 208700120001 | |||||||
| APPUHAMY, Ion Francis | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England | England | British | 110636430003 | |||||
| BUCKLEY, George Lawrence | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | England | English | 184710840010 | |||||
| RUSSELL, Gavin | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England | United Kingdom | British | 188396180004 | |||||
| SHUTT, Sarah | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England | United Kingdom | British | 318508880001 | |||||
| BLISS, Daniel James | Secretary | 350 Euston Road NW1 3AX London 6th Floor | 196660440001 | |||||||
| JENNAWAY, Simon | Secretary | Euston Road NW1 3AX London 350 | British | 157888200001 | ||||||
| MARSHALL, Nigel John | Secretary | Cumberland Road BR2 0PW Bromley 110 Kent United Kingdom | 179375450001 | |||||||
| SHAHA, Mark | Secretary | Manor Grove TW9 4QG Richmond 156 Surrey | British | 146507160001 | ||||||
| KIRKMAN, Andrew Michael David | Director | 1 Sheep Walk Mews SW19 4QL London | Uk | British | 93646940003 | |||||
| MAHAJAN, Sandip | Director | 350 Euston Road NW1 3AX London 6th Floor Balfour Beatty Capital Limited | United Kingdom | British | 254690710001 | |||||
| RYLATT, Ian Kenneth | Director | 350 Euston Road NW1 3AX London 6th Floor | England | British | 84053160001 | |||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | 111123420001 | |||||
| THOMSON, Lisa Marie | Director | 350 Euston Road NW1 3AX London 6th Floor | United Kingdom | British | 181210560001 | |||||
| WALKER, Adam Paul | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point England | England | British | 200919380002 |
Who are the persons with significant control of EDUCATION INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Infrastructure Investments Limited | Apr 06, 2016 | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 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