EDUCATION PERSONNEL HOLDCO LIMITED
Overview
| Company Name | EDUCATION PERSONNEL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07315041 |
| 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 PERSONNEL HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EDUCATION PERSONNEL HOLDCO LIMITED located?
| Registered Office Address | 98 Theobalds Road WC1X 8WB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDUCATION PERSONNEL HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TP HOLDCO LIMITED | Jul 14, 2010 | Jul 14, 2010 |
What are the latest accounts for EDUCATION PERSONNEL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EDUCATION PERSONNEL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for EDUCATION PERSONNEL HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Supporting Education Group Limited as a person with significant control on Feb 19, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom to 98 Theobalds Road London WC1X 8WB on Feb 19, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 18 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Karen Bridget Rooney as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 09, 2025 | 2 pages | AP04 | ||
Termination of appointment of Douglas Alexander Glenday as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Catherine Harrington as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 18 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Ann Cheale as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lisa Catherine Harrington as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 19 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of EDUCATION PERSONNEL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CHEALE, Caroline Ann | Director | Theobalds Road WC1X 8WB London 98 England | England | Irish | 119157810005 | |||||||||
| ROONEY, Karen Bridget | Director | Theobalds Road WC1X 8WB London 98 England | United Kingdom | British | 338988100001 | |||||||||
| BOWMAN, John Vincent | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 24713870001 | |||||||||
| CRAYTON, Richard Martin | Director | Berkeley Square House Berkeley Square W1J 6BQ London 4th Floor | England | British | 141811560001 | |||||||||
| GLENDAY, Douglas Alexander | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 285925140001 | |||||||||
| HARLEY, Julian Edward | Director | Bridge Road East AL7 1GL Welwyn Garden City 99 Hertfordshire | England | British | 200410460001 | |||||||||
| HARRINGTON, Lisa Catherine | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | Irish | 304065830001 | |||||||||
| LAWRENCE, Stephen Francis | Director | Bridge Road East AL7 1GL Welwyn Garden City 99 Hertfordshire | Uk | British | 292499480001 | |||||||||
| ROBACK, Jonathan Nicholas | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 69294210007 |
Who are the persons with significant control of EDUCATION PERSONNEL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supporting Education Group Limited | Apr 06, 2016 | Theobalds Road WC1X 8WB London 98 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