STUDENTFUNDING HOLDING LIMITED

STUDENTFUNDING HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTUDENTFUNDING HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09885731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUDENTFUNDING HOLDING LIMITED?

    • Educational support services (85600) / Education

    Where is STUDENTFUNDING HOLDING LIMITED located?

    Registered Office Address
    30 Holborn
    Buchanan House
    EC1N 2HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDENTFUNDING HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for STUDENTFUNDING HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Global University Systems B.V. as a person with significant control on Apr 03, 2017

    1 pagesPSC07

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    16 pagesAA

    Change of details for Global University Systems B.V. as a person with significant control on May 01, 2022

    2 pagesPSC05

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Olesya Wehlau as a director on Aug 26, 2021

    2 pagesAP01

    Termination of appointment of Robert Morawski as a director on Aug 26, 2021

    1 pagesTM01

    Notification of Global University Systems B.V. as a person with significant control on Apr 03, 2017

    1 pagesPSC02

    Cessation of Arkady Etingen as a person with significant control on Apr 03, 2017

    1 pagesPSC07

    Accounts for a small company made up to Nov 30, 2020

    13 pagesAA

    Termination of appointment of Mark James Crawford Mckeary as a director on Apr 14, 2021

    1 pagesTM01

    Appointment of Mr Robert Morawski as a director on Apr 14, 2021

    2 pagesAP01

    Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on Mar 19, 2021

    1 pagesTM02

    Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 30 Holborn Buchanan House London EC1N 2HS on Mar 19, 2021

    1 pagesAD01

    Accounts for a small company made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Natalie Alberta Dusey as a director on Mar 06, 2020

    1 pagesTM01

    Who are the officers of STUDENTFUNDING HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEHLAU, Olesya
    4th Floor
    SE1 2AQ London
    3 More London Riverside
    United Kingdom
    Director
    4th Floor
    SE1 2AQ London
    3 More London Riverside
    United Kingdom
    EnglandBritishCompany Secretary286865160001
    IRWIN MITCHELL SECRETARIES LIMITED
    Millsands
    S3 8DT Sheffield
    Riverside East, 2
    England
    Secretary
    Millsands
    S3 8DT Sheffield
    Riverside East, 2
    England
    Identification TypeUK Limited Company
    Registration Number02880282
    37896530018
    DUSEY, Natalie Alberta
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    Director
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    EnglandBritish,GhanaianChartered Secretary227614370001
    ETINGEN, Arkady
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    Director
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    United KingdomBritishDirector176071620001
    MCKEARY, Mark James Crawford
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    United Kingdom
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    United Kingdom
    EnglandBritishFund Accountant267871260001
    MORAWSKI, Robert
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    United Kingdom
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    United Kingdom
    EnglandBritishAccountant282641250001

    Who are the persons with significant control of STUDENTFUNDING HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global University Systems B.V.
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Apr 03, 2017
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Yes
    Legal FormPrivate Limited Liability Company
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arkady Etingen
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    United Kingdom
    Apr 06, 2016
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for STUDENTFUNDING HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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