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

    Audit exemption subsidiary accounts made up to Nov 30, 2025

    17 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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

    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