EDUC8 TRAINING GROUP LIMITED

Overview

Company Name	EDUC8 TRAINING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10865705
Jurisdiction	Wales
Date of Creation	Jul 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDUC8 TRAINING GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EDUC8 TRAINING GROUP LIMITED located?

Registered Office Address	Tredomen Gateway Tredomen Park Ystrad Mynach CF82 7EH Hengoed Caerphilly Wales
Undeliverable Registered Office Address	No

What were the previous names of EDUC8 TRAINING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EDUC8 HOLDINGS LIMITED	Jul 14, 2017	Jul 14, 2017

What are the latest accounts for EDUC8 TRAINING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for EDUC8 TRAINING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for EDUC8 TRAINING GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Termination of appointment of James Gordon Charles Powell as a director on Dec 10, 2025

1 pages

TM01

Jul 28, 2025

Confirmation statement made on Jul 12, 2025 with no updates

3 pages

CS01

Mar 04, 2025

Registration of charge 108657050003, created on Feb 28, 2025

7 pages

MR01

Mar 03, 2025

Satisfaction of charge 108657050002 in full

1 pages

MR04

Jan 14, 2025

Miscellaneous

Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.

1 pages

MISC

Dec 05, 2024

Group of companies' accounts made up to Jul 31, 2024

35 pages

Jul 15, 2024

Confirmation statement made on Jul 12, 2024 with updates

4 pages

CS01

Apr 02, 2024

Director's details changed for Mrs Judith Mary Holloway on Apr 02, 2024

2 pages

CH01

Apr 02, 2024

Director's details changed for Mrs Sarah Jane Santos on Mar 29, 2024

2 pages

CH01

Apr 02, 2024

Director's details changed for Mr Colin John Tucker on Mar 29, 2024

2 pages

CH01

Apr 02, 2024

Director's details changed for Mr Michael Grant Santos on Mar 29, 2024

2 pages

CH01

Apr 02, 2024

Director's details changed for Mr Steven Murray Lewis on Nov 30, 2019

2 pages

CH01

Apr 02, 2024

Termination of appointment of Ann Nicholas as a director on Mar 12, 2024

1 pages

TM01

Mar 28, 2024

Termination of appointment of Kathryn Wing as a director on Mar 12, 2024

1 pages

TM01

Feb 02, 2024

Group of companies' accounts made up to Jul 31, 2023

32 pages

Oct 25, 2023

Sub-division of shares on Feb 03, 2022

3 pages

SH02

Oct 25, 2023

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve and ratification 01/02/2023	RES13
capital		Resolution of removal of pre-emption rights	RES11

Oct 25, 2023

Sub-division of shares on Feb 03, 2022

3 pages

SH02

Oct 25, 2023

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division 01/02/2023	RES13

Aug 25, 2023

Confirmation statement made on Jul 12, 2023 with no updates

3 pages

CS01

Apr 28, 2023

Group of companies' accounts made up to Jul 31, 2022

21 pages

Sep 15, 2022

Appointment of Mr James Gordon Charles Powell as a director on Aug 09, 2022

2 pages

AP01

Aug 17, 2022

Confirmation statement made on Jul 12, 2022 with updates

4 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

11 pages

Apr 11, 2022

Registered office address changed from London House 1-3 Penallta Road Ystrad Mynach Hengoed Caerphilly CF82 7AP Wales to Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed Caerphilly CF82 7EH on Apr 11, 2022

1 pages

AD01

View All Filings

Who are the officers of EDUC8 TRAINING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWAY, Judith Mary Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	May 16, 2019		Director	Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	England	British	1974-9	251872850002
LEWIS, Steven Murray Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Jun 14, 2018		Director	Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Wales	British	1950-10	114958140003
SANTOS, Michael Grant Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Jul 14, 2017		Director	Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Wales	British	1974-12	217305140002
SANTOS, Sarah Jane Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	May 11, 2021		Director	Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	United Kingdom	British	1971-11	159614410002
TUCKER, Colin John Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Jul 14, 2017		Director	Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Wales	British	1959-10	214226060002
TUCKER, Gaynor Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Aug 06, 2018		Director	Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Wales	British	1963-12	289486800001
BARNETT, Timothy 1-3 Penallta Road Ystrad Mynach CF82 7AP Hengoed London House Caerphilly Wales	Sep 18, 2018	Jul 06, 2020	Director	1-3 Penallta Road Ystrad Mynach CF82 7AP Hengoed London House Caerphilly Wales	Wales	British	1977-6	250752380001
NICHOLAS, Ann Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Dec 17, 2020	Mar 12, 2024	Director	Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Caerphilly Wales	Wales	British	1977-9	280034840001
POWELL, James Gordon Charles Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway, Tredomen, Ystrad Mynach Wales	Aug 09, 2022	Dec 10, 2025	Director	Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway, Tredomen, Ystrad Mynach Wales	Wales	British	1973-6	300141120001
WING, Kathryn 1-3 Penallta Road Ystrad Mynach CF82 7AP Hengoed London House Caerphilly Wales	Aug 21, 2019	Mar 12, 2024	Director	1-3 Penallta Road Ystrad Mynach CF82 7AP Hengoed London House Caerphilly Wales	Wales	British	1981-1	262526660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDUC8 TRAINING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Educ8 Employee Ownership Trustee Ltd

Feb 04, 2022

1-3 Penallta Road

CF82 7AP Ystrad Mynach

London House

Hengoed

Wales

Legal Form	Company Limited By Guarantee
Country Registered	Wales
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	13887407

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.

Mr Colin John Tucker

Jul 14, 2017

Gelliwastad Road

CF37 2BW Pontypridd

Rhondda Cynon Taff

Wales

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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