EDUCATION PERSONNEL HOLDCO LIMITED: Filings

  • Overview

    Company NameEDUCATION PERSONNEL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07315041
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EDUCATION PERSONNEL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with no updates

    3 pagesCS01

    Change of details for Supporting Education Group Limited as a person with significant control on Feb 19, 2026

    2 pagesPSC05

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    18 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 09, 2025

    2 pagesAP04

    Appointment of Karen Bridget Rooney as a director on Jul 21, 2025

    2 pagesAP01

    Termination of appointment of Douglas Alexander Glenday as a director on Jul 21, 2025

    1 pagesTM01

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Catherine Harrington as a director on Jun 02, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    18 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024

    1 pagesTM01

    Appointment of Mrs Caroline Ann Cheale as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Ms Lisa Catherine Harrington as a director on Apr 26, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    19 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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